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COLAS RAIL LIMITED

Company number 02995525

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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)
01 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1996	287	Registered office changed on 01/05/96 from: euston house 24 eversholt street london NW1 1DZ	View PDF Registered office changed on 01/05/96 from: euston house 24 eversholt street london NW1 1DZ - link opens in a new window - 1 page (1 page)
28 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 12/04/96--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 3 pages (3 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	363s	Return made up to 28/11/95; full list of members	View PDF Return made up to 28/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
05 Dec 1994	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
28 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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