LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

Date	Type	Description	View / Download
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)
18 Aug 2002	287	Registered office changed on 18/08/02 from: corner oak 1 homer road solihull west midlands B91 3HT	(1 page)
10 Aug 2002	363s	Return made up to 02/08/02; full list of members	(9 pages)
29 May 2002	88(2)R	Ad 24/04/02--------- £ si 6000000@1=6000000 £ ic 6500000/12500000	(2 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2002	123	£ nc 10000000/12500000 06/03/02	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2001	363s	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 1500000@1=1500000 £ ic 5000000/6500000	(2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 21/06/01 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2001	123	£ nc 5000000/10000000 21/06/01	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	AUD	Auditor's resignation	(1 page)
21 Jan 2001	88(2)R	Ad 10/11/00--------- £ si 4935470@1=4935470 £ ic 64530/5000000	(2 pages)
06 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 63530@1=63530 £ ic 1000/64530	(2 pages)
27 Oct 2000	123	Nc inc already adjusted 06/10/00	(1 page)