RICARDO RAIL LIMITED

Company number 03226319

Date	Type	Description	View / Download
12 Jan 2005	288a	New director appointed	(2 pages)
06 Aug 2004	MISC	Amending 123 dated 10/10/2003	(1 page)
03 Aug 2004	88(2)R	Ad 19/07/04--------- £ si 15000000@.1=1500000 £ ic 2501250/4001250	(1 page)
21 Jul 2004	363a	Return made up to 17/07/04; full list of members	(10 pages)
29 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
28 Jan 2004	CERTNM	Company name changed lloyd's register mha LTD.\certificate issued on 28/01/04	(2 pages)
03 Dec 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 25000000@.1=2500000 £ ic 1250/2501250	(2 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2003	123	£ nc 10000/25010000 10/10/03	(2 pages)
05 Sep 2003	363a	Return made up to 17/07/03; full list of members	(9 pages)
05 Aug 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	AAMD	Amended accounts made up to 30 June 2002	(15 pages)
15 Jun 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
08 Mar 2003	AA	Accounts for a medium company made up to 30 June 2002	(15 pages)
04 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2002	AAMD	Amended accounts made up to 31 May 2001	(8 pages)
05 Aug 2002	363s	Return made up to 17/07/02; full list of members	(11 pages)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
02 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
20 Mar 2002	288c	Secretary's particulars changed	(1 page)