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GB RAILWAYS GROUP LIMITED

Company number 03263210

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
06 Jan 1997	123	£ nc 112500/225000 30/12/96	View PDF £ nc 112500/225000 30/12/96 - link opens in a new window - 1 page (1 page)
03 Jan 1997	88(2)P	Ad 02/12/96--------- £ si 13123@1=13123 £ ic 2/13125	View PDF Ad 02/12/96--------- £ si 13123@1=13123 £ ic 2/13125 - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
31 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	122	S-div 02/12/96	View PDF S-div 02/12/96 - link opens in a new window - 1 page (1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 62 pages (62 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 1996	123	£ nc 100000/112500 02/12/96	View PDF £ nc 100000/112500 02/12/96 - link opens in a new window - 1 page (1 page)
19 Nov 1996	CERTNM	Company name changed coinrich PUBLIC LIMITED COMPANY\certificate issued on 19/11/96	View PDF Company name changed coinrich PUBLIC LIMITED COMPANY\certificate issued on 19/11/96 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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