TRANSDEV RATP PROJECTS LIMITED

Company number 04531138

Date	Type	Description	View / Download
19 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
13 Oct 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	AA	Accounts made up to 31 December 2004	(2 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
26 Nov 2004	CERTNM	Company name changed eurailco merseyrail LIMITED\certificate issued on 26/11/04	(2 pages)
05 Oct 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
30 Mar 2004	AA	Accounts made up to 31 December 2003	(2 pages)
10 Oct 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
10 Oct 2003	363(288)	Director's particulars changed
16 May 2003	288a	New secretary appointed	(2 pages)
07 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	MA	Memorandum and Articles of Association	(11 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: lacon house theobalds road london WC1X 8RW	(1 page)
18 Apr 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	CERTNM	Company name changed shelfco (no.2758) LIMITED\certificate issued on 08/01/03	(2 pages)
10 Sep 2002	NEWINC	Incorporation	(24 pages)