FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

Date	Type	Description	View / Download
16 May 2001	88(2)R	Ad 30/03/01--------- £ si 3700@.01=37 £ ic 39216/39253	(2 pages)
16 May 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
16 May 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
16 May 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
28 Dec 2000	363s	Return made up to 01/12/00; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288b	Director resigned	(1 page)
20 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
06 Jan 2000	353	Location of register of members	(1 page)
06 Jan 2000	288b	Director resigned	(1 page)
06 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	363s	Return made up to 01/12/98; bulk list available separately	(14 pages)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)
21 May 1998	288b	Director resigned	(1 page)

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