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CBRAIL LIMITED

Company number 05050256

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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)
14 Mar 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 395 Particulars of mortgage/charge
07 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 288c Director's particulars changed
12 May 2005 288b Director resigned
12 May 2005 288a New director appointed
12 May 2005 288c Director's particulars changed
12 May 2005 363a Return made up to 19/02/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
01 Oct 2004 288c Director's particulars changed
01 Oct 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
24 Sep 2004 88(2)R Ad 17/09/04--------- eur si 500000@1=500000 eur ic 0/500000
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital