ANGEL TRAINS GROUP LIMITED

Company number 03086378

Date	Type	Description	View / Download
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
18 Jan 2002	CERTNM	Company name changed grs holding company LIMITED\certificate issued on 18/01/02	(2 pages)
17 Jan 2002	288a	New director appointed	(5 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
09 Aug 2001	363a	Return made up to 01/08/01; full list of members	(5 pages)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Aug 2000	363a	Return made up to 01/08/00; no change of members	(5 pages)
06 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
06 Feb 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
31 Aug 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
09 Aug 1999	363a	Return made up to 01/08/99; no change of members	(5 pages)
03 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	MISC	Change of auditor	(1 page)
11 Aug 1998	363a	Return made up to 01/08/98; full list of members	(9 pages)
15 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
15 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)

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