NEW SOUTHERN RAILWAY LIMITED

Company number 03010919

Date	Type	Description	View / Download
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	287	Registered office changed on 28/06/96 from: euston house 24 eversholt street london NW1 1DZ	(1 page)
28 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jun 1996	123	Nc inc already adjusted 24/05/96	(1 page)
28 Jun 1996	88(2)R	Ad 26/05/96--------- £ si 4000000@1=4000000 £ ic 1/4000001	(2 pages)
17 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jun 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	Director resigned	(1 page)
11 Mar 1996	288	New director appointed	(3 pages)
19 Jan 1996	363s	Return made up to 12/01/96; full list of members	(12 pages)
30 Apr 1995	288	New director appointed	(2 pages)
20 Feb 1995	288	New director appointed 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 Feb 1995	288	New director appointed 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
06 Feb 1995	288	Director resigned;new director appointed 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
18 Jan 1995	224	Accounting reference date notified as 31/03 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
12 Jan 1995	NEWINC	Incorporation	(13 pages)

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