CROSSRAIL LIMITED

Company number 04212657

Date	Type	Description	View / Download
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(38 pages)
23 Jul 2013	AP01	Appointment of Mr Daniel Michael Gerald Moylan as a director	(2 pages)
31 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(9 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 23,100,000,000	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc sahre cap 27/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
17 Jul 2012	TM01	Termination of appointment of Michael Hodgkinson as a director	(1 page)
28 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(9 pages)
01 May 2012	TM01	Termination of appointment of Joseph Dwyer as a director	(1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,100,000,000	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 22/03/2012 RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
01 Sep 2011	AP01	Appointment of Mr Terry Hill as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew Wolstenholme as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Patrick Crawford as a director	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(37 pages)
11 Jul 2011	TM01	Termination of appointment of Robert Holden as a director	(1 page)
23 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(9 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 450,000,000	(3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to allot shares 30/03/2011	(18 pages)
04 Apr 2011	AP01	Appointment of Mr Phil Gaffney as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Ian Arthur Brown as a director	(2 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH01	Director's details changed for Michael John Cassidy on 8 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Heather Rabbatts on 8 May 2010	(2 pages)