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METRONET RAIL SSL LIMITED

Company number 03923484

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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)
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 287 Registered office changed on 16/04/03 from: 55 broadway london SW1H 0BD
15 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 MEM/ARTS Memorandum and Articles of Association
11 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 CERTNM Company name changed infraco sub-surface LIMITED\certificate issued on 04/04/03
07 Mar 2003 363a Return made up to 28/02/03; no change of members