RAILSITE LIMITED

Company number 04042640

Date	Type	Description	View / Download
11 Jun 2001	325a	Location - directors interests register: non legible	(1 page)
11 Jun 2001	190a	Location of debenture register (non legible)	(2 pages)
11 Jun 2001	353a	Location of register of members (non legible)	(1 page)
11 Jun 2001	88(2)R	Ad 26/04/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: one bruton street london W1J 6AQ	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Feb 2001	CERTNM	Company name changed euromast LIMITED\certificate issued on 23/02/01	(2 pages)
05 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Oct 2000	CERTNM	Company name changed transmast LIMITED\certificate issued on 10/10/00	(2 pages)
26 Sep 2000	288a	New secretary appointed;new director appointed	(4 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New director appointed	(6 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
22 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX	(1 page)
19 Sep 2000	CERTNM	Company name changed ario enterprises LIMITED\certificate issued on 19/09/00	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(20 pages)