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INTER CITY RAILWAYS LIMITED

Company number 08753471

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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)
11 Feb 2015	AP01	Appointment of David Horne as a director on 11 February 2015	View PDF Appointment of David Horne as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 10 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	CH01	Director's details changed for Mr John Patrick Moorhead on 25 January 2014	View PDF Director's details changed for Mr John Patrick Moorhead on 25 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of John Patrick Moorhead as a director	View PDF Appointment of John Patrick Moorhead as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Patrick Charles Kingdon Mccall as a director	View PDF Appointment of Patrick Charles Kingdon Mccall as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Mr Martin Andrew Griffiths as a director	View PDF Appointment of Mr Martin Andrew Griffiths as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Graeme Roderick Holmes Hampshire as a director	View PDF Appointment of Graeme Roderick Holmes Hampshire as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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