AWG RAIL SERVICES LIMITED

Company number 04055151

Date	Type	Description	View / Download
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: clement street sheffield south yorkshire S9 5EA	(1 page)
29 Aug 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
28 Aug 2002	CERTNM	Company name changed mb rail LIMITED\certificate issued on 28/08/02	(2 pages)
27 Aug 2002	363a	Return made up to 17/08/02; full list of members	(5 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Jun 2002	288a	New secretary appointed	(1 page)
13 Jun 2002	288b	Secretary resigned	(1 page)
15 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288a	New secretary appointed	(1 page)
09 May 2002	CERTNM	Company name changed motherwell bridge rail LIMITED\certificate issued on 09/05/02	(2 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 3000000@1=3000000 £ ic 3000000/6000000	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2002	123	£ nc 3000000/6000000 04/04/02	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288b	Director resigned	(1 page)
15 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
15 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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