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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Company number 03138093

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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)
28 Jul 1997 287 Registered office changed on 28/07/97 from: estover close estover plymouth PL6 7PU
28 Jul 1997 363s Return made up to 11/12/96; full list of members
09 Jul 1997 288c Director's particulars changed
09 Jul 1997 288b Secretary resigned;director resigned
09 Jul 1997 288a New secretary appointed;new director appointed
19 Feb 1997 CERTNM Company name changed interlogic (no.2) LIMITED\certificate issued on 20/02/97
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1996 225(1) Accounting reference date shortened from 31/12 to 31/12
22 Feb 1996 287 Registered office changed on 22/02/96 from: room 721 euston house 24 eversholt street NW1 1DZ
22 Feb 1996 AUD Auditor's resignation
22 Feb 1996 288 New secretary appointed;new director appointed
22 Feb 1996 288 New director appointed
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 Director resigned
25 Jan 1996 SA Statement of affairs
25 Jan 1996 88(2)O Ad 21/12/95--------- £ si 1999999@1
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1996 88(2)P Ad 21/12/95--------- £ si 1999999@1=1999999 £ ic 1/2000000
29 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed