LONDON EXTENSION RAILWAY LIMITED

Company number 03251718

Date	Type	Description	View / Download
01 Dec 1999	AA	Full accounts made up to 30 September 1999	(9 pages)
11 Oct 1999	363s	Return made up to 19/09/99; no change of members	(4 pages)
24 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 100@1=100 £ ic 640/740	(2 pages)
13 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 240@1=240 £ ic 400/640	(2 pages)
04 Dec 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
09 Oct 1998	363s	Return made up to 19/09/98; full list of members	(6 pages)
27 Jan 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
25 Sep 1997	363s	Return made up to 19/09/97; full list of members	(6 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: express buildings 29 upper parliament street nottingham NG1 2AQ	(1 page)
31 Dec 1996	MA	Memorandum and Articles of Association	(26 pages)
31 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 398@1=398 £ ic 2/400	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
31 Dec 1996	123	£ nc 100/5000 20/12/96	(1 page)
19 Nov 1996	CERTNM	Company name changed london & north eastern railway l imited\certificate issued on 20/11/96	(2 pages)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Secretary resigned	(1 page)
10 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
03 Oct 1996	CERTNM	Company name changed willoughby (101) LIMITED\certificate issued on 04/10/96	(2 pages)
19 Sep 1996	NEWINC	Incorporation	(20 pages)