BOREAL & AUSTRAL RAILFREIGHT LIMITED

Company number 03164272

Date	Type	Description	View / Download
23 Sep 1999	288b	Director resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
23 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 23/03/99	(13 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: mcbeath house 310 goswell road london EC1V 7LL	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(3 pages)
30 May 1998	288c	Director's particulars changed	(1 page)
18 Mar 1998	363a	Return made up to 20/02/98; full list of members	(19 pages)
03 Dec 1997	288b	Director resigned	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
21 Mar 1997	363s	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
03 Jul 1996	288	New director appointed	(1 page)
26 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jun 1996	287	Registered office changed on 26/06/96 from: 165 queen victoria street LOND0N EC4V 4DD	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next