ROADRAILER LTD

Company number 01984091

Date	Type	Description	View / Download
06 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Feb 2004	AUD	Auditor's resignation	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2004	AA	Full accounts made up to 30 June 2003	(21 pages)
09 Sep 2003	288a	New director appointed	(3 pages)
05 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
07 Oct 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Mar 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
25 Oct 2001	363s	Return made up to 30/08/01; full list of members; amend	(7 pages)
26 Sep 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
14 Aug 2001	88(2)R	Ad 30/06/01--------- £ si 997@1=997 £ ic 3/1000	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES14 ‐ 797A shares 200B shares 25/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2001	123	£ nc 100/2000 25/06/01	(1 page)
27 Jul 2001	287	Registered office changed on 27/07/01 from: rosebank langley marsh wiveliscombe somerset TA4 2UJ	(1 page)
20 Feb 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
10 Oct 2000	363s	Return made up to 30/08/00; full list of members	(6 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)