ACORN RAIL LIMITED

Company number 06971474

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mr Nigel Rees as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Yvon Drouet as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Daniel Augereau as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Peter Cooper as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Daniel John Langford as a director	(2 pages)
15 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Paul Tugwell on 20 October 2009	(2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Neil Scott on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Paul Tugwell on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Matthew John David Southall on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Andrew Neil Scott on 12 October 2009	(1 page)
28 Aug 2009	288a	Director appointed matthew southall	(6 pages)
27 Aug 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
20 Aug 2009	288a	Secretary appointed andrew scott	(1 page)
18 Aug 2009	288b	Appointment terminated secretary 2020 secretarial LIMITED	(1 page)
18 Aug 2009	288b	Appointment terminated director stephen hay	(1 page)
18 Aug 2009	288a	Director appointed andrew neil scott	(2 pages)
18 Aug 2009	288a	Director appointed andrew paul tugwell	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from, c/o 2020 chartered accountants 1 st. Andrew's hill, london, EC4V 5BY	(1 page)
24 Jul 2009	NEWINC	Incorporation	(12 pages)