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METRONET RAIL BCV LIMITED

Company number 03923496

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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)
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 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 288b Director resigned
12 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
07 Feb 2000 NEWINC Incorporation