GB RAILWAYS GROUP LIMITED

Company number 03263210

Date	Type	Description	View / Download
24 Aug 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Nov 1998	363s	Return made up to 14/10/98; bulk list available separately	(15 pages)
22 Sep 1998	AA	Full group accounts made up to 31 March 1998	(30 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Jul 1998	288a	New director appointed	(4 pages)
26 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
19 Mar 1998	244	Delivery ext'd 3 mth 31/03/98	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	363s	Return made up to 14/10/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
18 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Mar 1997	117	Application to commence business	(2 pages)
26 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1997	88(2)O	Ad 02/12/96--------- £ si 13123@1	(2 pages)
19 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 150 aldersgate street london EC1A 4EJ	(1 page)
10 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1997	288a	New director appointed	(4 pages)
08 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)