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RICARDO RAIL LIMITED

Company number 03226319

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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)
21 Dec 2006 288c Secretary's particulars changed
21 Dec 2006 363a Return made up to 17/07/06; full list of members; amend
21 Jul 2006 363a Return made up to 17/07/06; full list of members
10 Jul 2006 288b Director resigned
10 Jul 2006 88(2)R Ad 02/06/06--------- £ si 51430000@.1=5143000 £ ic 8701250/13844250
10 Jul 2006 288b Director resigned
31 May 2006 88(2)R Ad 29/03/06--------- £ si 10000000@.1=1000000 £ ic 7701250/8701250
04 May 2006 AA Full accounts made up to 30 June 2005
10 Apr 2006 88(2)R Ad 07/02/06--------- £ si 15000000@.1=1500000 £ ic 6201250/7701250
18 Jan 2006 88(2)R Ad 12/12/05--------- £ si 22000000@.1=2200000 £ ic 4001250/6201250
18 Jan 2006 123 Nc inc already adjusted 12/12/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 363a Return made up to 17/07/05; full list of members
25 May 2005 123 Nc inc already adjusted 19/07/04
25 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 123 Nc inc already adjusted 10/10/03
25 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 AA Full accounts made up to 30 June 2004
23 Feb 2005 288c Director's particulars changed