L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

Company number 03939427

Date	Type	Description	View / Download
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Kelsan tech issued shrs 31/12/05
31 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
09 May 2005	363s	Return made up to 03/03/05; full list of members	(7 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(33 pages)
10 Mar 2004	363s	Return made up to 03/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04	(8 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
30 Apr 2003	363s	Return made up to 03/03/03; full list of members	(8 pages)
04 Dec 2002	AUD	Auditor's resignation	(1 page)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
14 Mar 2002	363s	Return made up to 03/03/02; full list of members	(7 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
02 Apr 2001	363s	Return made up to 03/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
08 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 32@1=32 £ ic 3/35	(2 pages)

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