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BEACON RAIL LEASING LIMITED

Company number 06763342

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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)
05 Jan 2009 88(2) Ad 10/12/08\gbp si 990@1=990\gbp ic 10/1000\
05 Jan 2009 122 Conso\div
05 Jan 2009 123 Nc inc already adjusted 10/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated/divided 10/12/2008
05 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 88(2) Ad 05/12/08\gbp si 9@1=9\gbp ic 1/10\
16 Dec 2008 288b Appointment terminated director alnery incorporations no.2 LIMITED
16 Dec 2008 288b Appointment terminated director and secretary alnery incorporations no.1 LIMITED
16 Dec 2008 288b Appointment terminated director craig morris
16 Dec 2008 288a Director appointed neil ivor bennett
16 Dec 2008 288a Director appointed rory paul laughna
16 Dec 2008 288a Director appointed theodore james gaffney
16 Dec 2008 288a Director appointed jiro kishimura
16 Dec 2008 288a Director appointed david alan meehan
16 Dec 2008 288a Director appointed richard francis quinn jr
16 Dec 2008 288a Secretary appointed mark andrew helman
16 Dec 2008 287 Registered office changed on 16/12/2008 from one bishops square london E1 6AD
05 Dec 2008 CERTNM Company name changed alnery no. 2828 LIMITED\certificate issued on 05/12/08
02 Dec 2008 NEWINC Incorporation