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SOUTH YORKSHIRE LIGHT RAIL LIMITED

Company number 02386220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 1999 155(6)a Declaration of assistance for shares acquisition
02 Aug 1999 155(6)a Declaration of assistance for shares acquisition
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Aug 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Aug 1999 288b Director resigned
20 Jul 1999 288a New director appointed
16 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Jun 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
16 Jun 1999 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
16 Jun 1999 122 Nc dec already adjusted 30/04/99
16 Jun 1999 OC138 Reduction of iss capital and minute (oc)
08 Jun 1999 363s Return made up to 18/05/99; full list of members
11 May 1999 122 Recon 30/04/99
11 May 1999 88(2)R Ad 30/04/99--------- £ si 291000000@.1=29100000 £ ic 1100/29101100
11 May 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 May 1999 123 £ nc 1100/29101100 30/04/99
28 Oct 1998 AA Full accounts made up to 31 March 1998
06 Oct 1998 288b Director resigned
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22 Sep 1998 288a New director appointed
16 Sep 1998 288b Director resigned
14 May 1998 363s Return made up to 18/05/98; full list of members
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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