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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)
23 May 2000 363a Return made up to 03/05/00; bulk list available separately
23 May 2000 288c Director's particulars changed
23 May 2000 288c Director's particulars changed
17 May 2000 288a New director appointed
05 Apr 2000 88(2)R Ad 28/03/00--------- £ si 488300@.01=4883 £ ic 94038/98921
13 Mar 2000 88(2)R Ad 03/02/00--------- £ si 200000@.01=2000 £ ic 92038/94038
02 Nov 1999 AA Full group accounts made up to 31 March 1999
14 Jul 1999 397 Registration of charge for debentures
06 Jun 1999 363a Return made up to 03/05/99; bulk list available separately
14 May 1999 397 Registration of charge for debentures
14 May 1999 397 Registration of charge for debentures
12 Apr 1999 288b Director resigned
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1999 288b Director resigned
16 Feb 1999 88(2)R Ad 10/02/99--------- £ si 55000@.01=550 £ ic 104871/105421
29 Jan 1999 88(2)R Ad 22/01/99--------- £ si 500@.01=5 £ ic 104866/104871
12 Jan 1999 88(2)R Ad 05/01/99--------- £ si 149816@.1=14981 £ ic 89885/104866
17 Dec 1998 88(2)R Ad 15/12/98--------- premium £ si 150000@.01=1500 £ ic 88385/89885
12 Nov 1998 88(2)R Ad 05/11/98--------- £ si 160000@.01=1600 £ ic 86785/88385
31 Oct 1998 AA Full group accounts made up to 31 March 1998
21 Sep 1998 88(2)R Ad 17/09/98--------- £ si 1000@.01=10 £ ic 86775/86785
21 Sep 1998 88(2)R Ad 17/09/98--------- £ si 1000@.01=10 £ ic 86765/86775
29 Jul 1998 88(2)R Ad 23/07/98--------- £ si 50000@.01=500 £ ic 86265/86765
29 Jul 1998 88(2)R Ad 23/07/98--------- £ si 5000@.01=50 £ ic 86215/86265