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HITACHI RAIL GTS UK LIMITED

Company number 03132438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1995 88(2)P Ad 30/11/95--------- £ si 79650000@1=79650000 £ ic 1/79650001
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1995 123 £ nc 1000000/85000000 29/11/95
05 Dec 1995 224 Accounting reference date notified as 31/03
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed
24 Nov 1995 NEWINC Incorporation