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TRAINLINE GROUP INVESTMENTS LIMITED

Company number 05822219

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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 Aug 2006	287	Registered office changed on 14/08/06 from: 5TH and 6TH floor the communications building leicester square london WC2 7LT	View PDF Registered office changed on 14/08/06 from: 5TH and 6TH floor the communications building leicester square london WC2 7LT - link opens in a new window - 1 page (1 page)
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jul 2006	88(2)R	Ad 05/07/06-12/07/06 £ si 81652396@1=81652396 £ ic 2/81652398	View PDF Ad 05/07/06-12/07/06 £ si 81652396@1=81652396 £ ic 2/81652398 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	225	Accounting reference date shortened from 31/05/07 to 28/02/07	View PDF Accounting reference date shortened from 31/05/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/06/06	View PDF Resolutions RES13 ‐ Loan agreement 21/06/06 - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/06/06	View PDF Resolutions RES13 ‐ Loan agreement 21/06/06 - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	123	Nc inc already adjusted 21/06/06	View PDF Nc inc already adjusted 21/06/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 27/06/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jun 2006	CERTNM	Company name changed de facto 1372 LIMITED\certificate issued on 09/06/06	View PDF Company name changed de facto 1372 LIMITED\certificate issued on 09/06/06 - link opens in a new window - 2 pages (2 pages)
19 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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