ARRIVA TRAINS (POLAND) LIMITED

Company number 04165862

Date	Type	Description	View / Download
30 Aug 2005	288c	Secretary's particulars changed	(1 page)
03 Mar 2005	363s	Return made up to 22/02/05; full list of members	(7 pages)
08 Feb 2005	288a	New secretary appointed	(2 pages)
03 Feb 2005	288b	Secretary resigned	(1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
16 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
07 Mar 2003	363s	Return made up to 22/02/03; no change of members	(7 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
25 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02	(6 pages)
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 31 corsham street london N1 6DR	(1 page)
22 Feb 2001	NEWINC	Incorporation	(19 pages)