M40 TRAINS LIMITED

Company number 03005018

Date	Type	Description	View / Download
03 Apr 1999	287	Registered office changed on 03/04/99 from: great central house marylebone station melcombe place london NW1 6JJ	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
03 Apr 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(3 pages)
02 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 1999	88(2)R	Ad 02/03/99--------- £ si 150000@.01=1500 £ ic 2527692/2529192	(2 pages)
02 Apr 1999	123	Nc inc already adjusted 02/03/99	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(18 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(13 pages)
02 Apr 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Apr 1999	88(2)R	Ad 08/03/99--------- £ si 8069220@.01=80692 £ ic 2447000/2527692	(3 pages)
11 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
11 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
11 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
26 Jan 1999	363s	Return made up to 23/12/98; full list of members	(8 pages)

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