BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Company number 03138093

Date	Type	Description	View / Download
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH03	Secretary's details changed for Stefan Franciszek Gackowski on 2 November 2009	(3 pages)
16 Dec 2009	AP01	Appointment of Stefan Gackowski as a director	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Karen Medhurst as a director	(2 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Rec accs, re-appoint aud 30/07/2009	(1 page)
28 Jan 2009	288c	Director's change of particulars / scott bacon / 20/01/2009	(1 page)
09 Jan 2009	363a	Return made up to 10/12/08; full list of members	(8 pages)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Dec 2008	CERTNM	Company name changed interlogic control engineering LIMITED\certificate issued on 03/12/08	(2 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appoint aud 16/05/2008	(1 page)
08 Jan 2008	363s	Return made up to 11/12/07; no change of members	(7 pages)
07 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 10000000@1=10000000 £ ic 2000000/12000000	(2 pages)
07 Jan 2008	123	Nc inc already adjusted 13/12/07	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next