BIRSE RAIL LIMITED

Company number 04319685

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Stephen Tough as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Paul Copeland as a director	(1 page)
10 May 2010	AP03	Appointment of Ms Jane Theresa Hudson as a secretary	(1 page)
10 May 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
19 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Paul Jeffrey Copeland on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Stephen Michael Tough on 1 October 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
28 Jul 2009	288c	Director's change of particulars / paul copeland / 01/07/2009	(1 page)
19 Jun 2009	288a	Director appointed stephen michael tough	(2 pages)
13 Apr 2009	288b	Appointment terminated director david moffett	(1 page)
25 Feb 2009	288b	Appointment terminated director christopher montgomery	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
03 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
03 Jul 2008	288a	Director appointed paul geffrey copeland	(2 pages)
26 Jun 2008	288a	Director appointed christopher martin montgomery	(3 pages)
26 Jun 2008	288a	Secretary appointed philip hugh morris	(2 pages)
26 Jun 2008	288b	Appointment terminated secretary debby bird	(2 pages)
26 Jun 2008	288b	Appointment terminated director andrew mcnaughton	(1 page)
04 Mar 2008	AA	Full accounts made up to 30 April 2007	(17 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2007	88(2)R	Ad 27/04/07--------- £ si 6400000@1=6400000 £ ic 1000/6401000	(2 pages)
29 Dec 2007	363s	Return made up to 08/11/07; full list of members	(7 pages)
29 Dec 2007	123	Nc inc already adjusted 27/04/07	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)