SERCO RAILTEST LIMITED

Company number 03114741

Date	Type	Description	View / Download
09 Feb 1998	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Director resigned	(1 page)
12 Nov 1997	363a	Return made up to 13/10/97; full list of members	(6 pages)
08 May 1997	288b	Secretary resigned;director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
08 May 1997	288b	Director resigned	(1 page)
02 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
19 Mar 1997	287	Registered office changed on 19/03/97 from: room 721 euston house 24 eversholt street london NW1 1DZ	(1 page)
13 Mar 1997	288a	New director appointed	(1 page)
25 Feb 1997	AUD	Auditor's resignation	(1 page)
25 Feb 1997	MA	Memorandum and Articles of Association	(10 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Feb 1997	CERTNM	Company name changed railtest LIMITED\certificate issued on 18/02/97	(2 pages)
17 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Dec 1996	288a	New director appointed	(3 pages)
06 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(3 pages)
18 Oct 1996	363s	Return made up to 12/10/96; full list of members	(9 pages)
19 Mar 1996	288	Director resigned	(1 page)

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