RICARDO RAIL LIMITED

Company number 03226319

Date	Type	Description	View / Download
26 Aug 1999	363s	Return made up to 17/07/99; change of members	(11 pages)
06 Aug 1999	88(2)R	Ad 07/07/99--------- £ si 994@.1=99 £ ic 1000/1099	(5 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
26 Oct 1998	122	Conve 02/10/98	(1 page)
06 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
02 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(10 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Jul 1998	363s	Return made up to 17/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
03 Aug 1997	363s	Return made up to 17/07/97; full list of members	(6 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
14 May 1997	225	Accounting reference date shortened from 31/07/97 to 30/04/97	(1 page)
03 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL	(1 page)
18 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)