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CENTRAL RAILWAY LIMITED

Company number 02924763

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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)
15 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
12 Dec 2006 88(2)R Ad 17/11/06--------- £ si 2000000@.01=20000 £ ic 130733/150733
13 Oct 2006 288b Director resigned
16 Jun 2006 363s Return made up to 03/05/06; bulk list available separately
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
12 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 2005 MAR Re-registration of Memorandum and Articles
12 Dec 2005 53 Application for reregistration from PLC to private
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Nov 2005 288a New director appointed
17 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
07 Oct 2005 88(2)R Ad 27/09/05--------- £ si 637500@.01=6375 £ ic 129358/135733
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
23 Jun 2005 363s Return made up to 03/05/05; bulk list available separately
08 Apr 2005 288c Director's particulars changed
11 Feb 2005 88(2)R Ad 08/09/04--------- £ si 40000@.01=400 £ ic 124086/124486
11 Feb 2005 88(2)R Ad 29/10/04--------- £ si 16180@.01=161 £ ic 123925/124086
11 Feb 2005 88(2)R Ad 08/09/04--------- £ si 400@.01=4 £ ic 123921/123925
15 Dec 2004 288b Director resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
25 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights