INTER-CAPITAL AND REGIONAL RAIL LIMITED

Company number 03565312

Date	Type	Description	View / Download
24 May 1999	363a	Return made up to 18/05/99; full list of members	(11 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(1 page)
31 Jan 1999	288a	New director appointed	(3 pages)
31 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
31 Dec 1998	123	Nc inc already adjusted 15/10/98	(1 page)
31 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 101@1=101 £ ic 901/1002	(2 pages)
31 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 150@1=150 £ ic 751/901	(2 pages)
31 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 399@1=399 £ ic 352/751	(2 pages)
31 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 349@1=349 £ ic 3/352	(2 pages)
31 Dec 1998	88(2)R	Ad 15/10/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
12 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1998	287	Registered office changed on 12/10/98 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	CERTNM	Company name changed crewready LIMITED\certificate issued on 08/10/98	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
15 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)