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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)
15 Oct 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 88(2)R Ad 25/04/02--------- £ si 9@1=9 £ ic 1/10
14 May 2002 MEM/ARTS Memorandum and Articles of Association
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 123 £ nc 100/101 25/04/02
21 Mar 2002 363s Return made up to 07/02/02; full list of members
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
04 Sep 2001 AA Full accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 07/02/01; full list of members
08 Mar 2001 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
13 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
12 Apr 2000 288a New director appointed
07 Feb 2000 NEWINC Incorporation