LASER RAIL LTD.

Company number 02423114

Date	Type	Description	View / Download
29 Jun 2011	TM01	Termination of appointment of Robert Maclean as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Martin White as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Richard Adams as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan Mccarthy-Wyper as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Jul 2010	AP01	Appointment of Mr Timothy Paul Gorman as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Christopher White as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of John Hampson as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Nov 2009	CH01	Director's details changed for Mr Robert Ian Maclean on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Keith Hampson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009	(2 pages)
21 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
15 Sep 2009	288b	Appointment terminated director neil andrew	(1 page)
15 Sep 2009	288b	Appointment terminated director colin murphy	(1 page)
03 Sep 2009	288a	Director appointed mr richard hawthorn adams	(2 pages)
03 Sep 2009	288a	Director appointed mr peter stuart anderson	(2 pages)
03 Sep 2009	288a	Director appointed mr john keith hampson	(2 pages)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 01/10/2008	(1 page)
23 Sep 2008	363a	Return made up to 15/09/08; full list of members	(6 pages)