Advanced company searchLink opens in new window

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Company number 03049042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 88(2)R Ad 22/02/01--------- £ si 14400@.05=720 £ ic 470238/470958
05 Feb 2001 88(2)R Ad 01/11/00-18/12/00 £ si 1004742@.05=50237 £ ic 420001/470238
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 122 £ sr 187412@1 31/03/98
26 Oct 2000 122 £ sr 62588@1 30/09/97
28 Sep 2000 169 £ ic 486111/420001 05/09/00 £ sr 66110@1=66110
11 Sep 2000 AA Full group accounts made up to 31 March 2000
11 Aug 2000 288a New director appointed
02 Jun 2000 363s Return made up to 24/04/00; no change of members
05 Jan 2000 287 Registered office changed on 05/01/00 from: trent house rtc business park london road derby derbyshire DE24 8UP
08 Oct 1999 AA Full group accounts made up to 31 March 1999
27 May 1999 363s Return made up to 24/04/99; no change of members
  • 363(287) ‐ Registered office changed on 27/05/99
09 Nov 1998 288a New director appointed
05 Aug 1998 AA Full group accounts made up to 31 March 1998
28 May 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Jan 1998 AA Full group accounts made up to 31 March 1997
09 Jun 1997 363s Return made up to 24/04/97; change of members
  • 363(288) ‐ Director's particulars changed
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997 88(2)R Ad 24/07/96--------- £ si 42000@1=42000 £ ic 444111/486111
30 Jan 1997 AA Full group accounts made up to 31 March 1996