ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Company number 04337645

Date	Type	Description	View / Download
26 Aug 2003	CERTNM	Company name changed arriva trains wales LIMITED\certificate issued on 26/08/03	(2 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: c/o arriva PLC, admiral way, doxford, int business park, sunderland, tyne & wear SR3 3XP	(1 page)
19 Jul 2003	288c	Director's particulars changed	(1 page)
17 Apr 2003	123	Nc inc already adjusted 20/03/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2003	CERTNM	Company name changed arriva international (3) LIMITED\certificate issued on 10/04/03	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	AUD	Auditor's resignation	(6 pages)
31 Dec 2002	363s	Return made up to 11/12/02; full list of members	(7 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Nov 2002	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
12 Nov 2002	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
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	CERTNM	Company name changed arriva international (france) 3 LTD\certificate issued on 16/01/02	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	NEWINC	Incorporation	(20 pages)