AMEY RAIL LIMITED

Company number 02995531

Date	Type	Description	View / Download
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	123	£ nc 15000000/23534000 13/03/03	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
13 Dec 2002	363a	Return made up to 28/11/02; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(7 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
06 Oct 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(10 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
19 Dec 2000	363s	Return made up to 28/11/00; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(9 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(2 pages)

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