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METRONET RAIL BCV HOLDINGS LIMITED

Company number 04287512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2003 123 Nc inc already adjusted 28/03/03
05 Apr 2003 MA Memorandum and Articles of Association
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
03 Feb 2003 287 Registered office changed on 03/02/03 from: mitre house 160 aldersgate street, london EC1A 4DD
03 Feb 2003 288a New secretary appointed
28 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New director appointed
02 Oct 2002 363s Return made up to 14/09/02; full list of members
01 Jun 2002 288a New director appointed
27 May 2002 288c Director's particulars changed
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 30/06/02
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
22 Apr 2002 288a New director appointed