METRONET RAIL BCV LIMITED

Company number 03923496

Date	Type	Description	View / Download
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 55 broadway london SW1H 0BD	(1 page)
16 Apr 2003	123	Nc inc already adjusted 04/04/03	(1 page)
15 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
11 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
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	(2 pages)
04 Apr 2003	CERTNM	Company name changed infraco bcv LIMITED\certificate issued on 04/04/03	(3 pages)
10 Mar 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
25 Jun 2002	MISC	Re section 394	(2 pages)
21 Jun 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
15 Jun 2002	88(2)R	Ad 25/04/02--------- £ si 9@1=9 £ ic 1/10	(2 pages)
14 May 2002	123	Nc inc already adjusted 25/04/02	(1 page)