AMEY RAILWAYS HOLDINGS LIMITED

Company number 02745122

Date	Type	Description	View / Download
23 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	363a	Return made up to 06/09/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
17 Sep 2003	353	Location of register of members	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Amending res 13/03/03 16/04/03
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 8534000@1=8534000 £ ic 700000/9234000	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Ratify agreement 13/03/03
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	123	£ nc 1000000/9534000 13/03/03	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
05 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	363s	Return made up to 06/09/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(7 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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