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GREAT RAIL JOURNEYS PARTNERSHIP LIMITED

Company number 04770879

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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)
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
05 Oct 2005 155(6)b Declaration of assistance for shares acquisition
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate benefit 20/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 SA Statement of affairs
27 Sep 2005 88(2)R Ad 31/01/04--------- £ si 30000@1
14 Sep 2005 SA Statement of affairs
14 Sep 2005 88(2)R Ad 23/04/04--------- si 72858@1 si 4800@.25
26 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
26 Jul 2004 363s Return made up to 20/05/04; full list of members
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital