XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
16 May 2001	288a	New director appointed	(3 pages)
27 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: low galiber drawbriggs lane appleby in westmorland cumbria CA16 6HT	(1 page)
08 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2000	288b	Director resigned	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
30 Jun 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 May 1999	(15 pages)
09 Aug 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
14 May 1999	287	Registered office changed on 14/05/99 from: wyndawath great asby appleby cumbria CA16 6HD	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 May 1998	(16 pages)
18 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	363s	Return made up to 25/05/98; no change of members	(4 pages)
01 May 1998	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1997	AA	Full accounts made up to 31 May 1997	(12 pages)
28 Nov 1997	AA	Full accounts made up to 31 May 1996	(12 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
03 Oct 1997	123	£ nc 1000/100000 31/05/96	(1 page)
01 Aug 1997	363s	Return made up to 25/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 1996	363s	Return made up to 25/05/96; no change of members	(4 pages)