VOLKERRAIL GROUP LIMITED

Company number 04930080

Date	Type	Description	View / Download
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	123	Nc inc already adjusted 15/03/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 15/03/04
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
17 Nov 2003	CERTNM	Company name changed broomco (3321) LIMITED\certificate issued on 17/11/03	(2 pages)
13 Oct 2003	NEWINC	Incorporation	(19 pages)