THE GREAT ROLLING STOCK COMPANY PLC

Company number 03086382

Date	Type	Description	View / Download
09 Nov 2009	CH03	Secretary's details changed for Miss Claire Smith on 29 October 2009	(1 page)
05 Aug 2009	288a	Director appointed mr timothy richard dugher	(1 page)
05 Aug 2009	288a	Director appointed mr malcolm brown	(1 page)
05 Aug 2009	288b	Appointment terminated director robert verrion	(1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
29 Jun 2009	288a	Director appointed mr kevin george tribley	(1 page)
26 Jun 2009	288b	Appointment terminated director louise oddy	(1 page)
26 Jun 2009	288a	Secretary appointed miss claire smith	(1 page)
26 Jun 2009	288b	Appointment terminated secretary louise oddy	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
02 Feb 2009	AUD	Auditor's resignation	(2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(131 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
07 Aug 2008	288a	Director appointed mr robert edward verrion	(1 page)
07 Aug 2008	288b	Appointment terminated director haydn abbott	(1 page)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Jun 2008	88(2)	Ad 12/06/08\gbp si 140000000@1=140000000\gbp ic 1/140000001\	(2 pages)
26 Jun 2008	123	Nc inc already adjusted 09/06/08	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 May 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)