UNIPART RAIL HOLDINGS LIMITED

Company number 03231000

Date	Type	Description	View / Download
11 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 9000000@1=9000000 £ ic 1000000/10000000	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Oct 1999	123	£ nc 1000000/10000000 22/09/99	(2 pages)
06 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Aug 1999	363s	Return made up to 29/07/99; full list of members	(13 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Jun 1999	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
17 Aug 1998	363s	Return made up to 29/07/98; no change of members	(13 pages)
22 Jul 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	AA	Full group accounts made up to 30 June 1997	(34 pages)
29 Apr 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
29 Aug 1997	363s	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(4 pages)
12 Jun 1997	288b	Director resigned	(1 page)
08 May 1997	88(2)R	Ad 06/03/97-18/03/97 £ si 998000@1=998000 £ ic 2/998002	(2 pages)