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WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED

Company number 03007944

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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)
10 Mar 1997 318 Location - directors service contracts and memoranda
10 Mar 1997 353 Location of register of members
21 Feb 1997 88(2)R Ad 05/01/97--------- £ si 7599996@.25=1899999 £ ic 1/1900000
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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21 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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21 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1997 123 £ nc 10000/2375000 03/01/97
29 Jan 1997 288a New director appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed;new director appointed
19 Jan 1997 AUD Auditor's resignation
19 Jan 1997 287 Registered office changed on 19/01/97 from: euston house 24 eversholt street london NW1 1DZ
19 Jan 1997 122 S-div 09/01/97
16 Jan 1997 395 Particulars of mortgage/charge
13 Oct 1996 AA Full accounts made up to 31 March 1996
21 May 1996 288 New director appointed
29 Apr 1996 288 Director resigned
26 Apr 1996 288 Director resigned
13 Mar 1996 288 New director appointed
12 Mar 1996 288 Director resigned
21 Feb 1996 288 New director appointed