METRONET RAIL BCV HOLDINGS LIMITED

Company number 04287512

Date	Type	Description	View / Download
08 Jul 2004	288a	New director appointed	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
25 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(12 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
18 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: templar house 81-87 high holborn london WC1V 6NU	(1 page)
10 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: victoria station house 191 victoria street london SW1 5NE	(1 page)
21 Oct 2003	363s	Return made up to 14/09/03; full list of members	(12 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 30 June 2002	(10 pages)
12 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288a	New director appointed	(2 pages)
16 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 70000000@1=70000000 £ ic 5000000/75000000	(2 pages)
16 Apr 2003	88(2)R	Ad 03/04/03-04/04/03 £ si 4987400@1=4987400 £ ic 12600/5000000	(2 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288a	New director appointed	(4 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	395	Particulars of mortgage/charge	(9 pages)