TRAIN FINANCE 1 LIMITED

Company number 03114627

Date	Type	Description	View / Download
15 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
15 Apr 1996	123	Nc inc already adjusted 03/04/96	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Apr 1996	288	New director appointed	(2 pages)
09 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
09 Apr 1996	287	Registered office changed on 09/04/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
27 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	(2 pages)
27 Mar 1996	88(2)R	Ad 25/03/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Mar 1996	117	Application to commence business
27 Mar 1996	CERTNM	Company name changed saffronmarsh PLC\certificate issued on 27/03/96	(3 pages)
17 Oct 1995	NEWINC	Incorporation	(68 pages)