UNIPART RAIL LIMITED

Company number 03038418

Date	Type	Description	View / Download
29 Apr 1998	AA	Full accounts made up to 30 June 1997	(30 pages)
29 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
31 Mar 1998	363s	Return made up to 22/03/98; no change of members	(8 pages)
13 Oct 1997	288a	New director appointed	(3 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
12 Jun 1997	288b	Director resigned	(1 page)
21 Apr 1997	363s	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
03 Apr 1997	SA	Statement of affairs 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
03 Apr 1997	88(2)O	Ad 03/03/97--------- £ si 9999@1	(2 pages)
27 Mar 1997	395	Particulars of mortgage/charge	(12 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1997	88(2)R	Ad 17/03/97--------- £ si 10000000@1=10000000 £ ic 19999/10019999	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)

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