BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

Company number 03062720

Date	Type	Description	View / Download
28 Jul 1997	287	Registered office changed on 28/07/97 from: estover close estover plymouth PL6 7PU	(1 page)
12 Jun 1997	288c	Director's particulars changed	(1 page)
12 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 May 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
19 Feb 1997	CERTNM	Company name changed interlogic control engineering l imited\certificate issued on 20/02/97	(2 pages)
14 Feb 1997	88(2)R	Ad 30/12/96--------- £ si 4240000@1=4240000 £ ic 10000/4250000	(2 pages)
06 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 Feb 1996	AUD	Auditor's resignation	(1 page)
21 Feb 1996	287	Registered office changed on 21/02/96 from: room 721, euston house 24 eversholt street london NW1 1DZ	(1 page)
21 Feb 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	Secretary resigned;director resigned	(1 page)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	Director resigned	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Dec 1995	88(2)R	Ad 15/12/95--------- £ si 9999@1=9999 £ ic 1/10000	(4 pages)
20 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	288	Director resigned	(2 pages)