AMEY RAILWAYS HOLDINGS LIMITED

Company number 02745122

Date	Type	Description	View / Download
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(5 pages)
02 Sep 1996	363a	Return made up to 04/09/96; full list of members	(16 pages)
09 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 49992@1=49992 £ ic 650008/700000	(2 pages)
22 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 124980@1=124980 £ ic 525028/650008	(2 pages)
22 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 524916@1=524916 £ ic 112/525028	(2 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
27 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
26 Mar 1996	CERTNM	Company name changed amey railways LIMITED\certificate issued on 26/03/96	(2 pages)
01 Feb 1996	88(2)R	Ad 20/09/95--------- £ si 98@1=98 £ ic 14/112	(2 pages)
01 Feb 1996	88(2)R	Ad 20/09/95--------- £ si 12@1=12 £ ic 2/14	(2 pages)
26 Sep 1995	288	New director appointed	(4 pages)
15 Sep 1995	CERTNM	Company name changed amey building management LIMITED\certificate issued on 18/09/95	(2 pages)
08 Sep 1995	363x	Return made up to 04/09/95; full list of members	(16 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1995	CERTNM	Company name changed amey-gibb building management li mited\certificate issued on 07/07/95	(4 pages)
23 Jun 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
10 Apr 1995	288	Director resigned	(2 pages)
10 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)