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CITY GREENWICH LEWISHAM RAIL LINK PLC

Company number 03169276

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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)
27 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288a New secretary appointed
26 Nov 1996 288b Secretary resigned
26 Nov 1996 287 Registered office changed on 26/11/96 from: 35 basinghall street london EC2V 5DB
17 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 PROSP Listing of particulars
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
05 Sep 1996 123 Nc inc already adjusted 24/07/96
05 Sep 1996 88(2)R Ad 26/07/96--------- £ si 49890@1=49890 £ ic 110/50000
02 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Aug 1996 AUDR Auditor's report
30 Aug 1996 AUDS Auditor's statement
30 Aug 1996 BS Balance Sheet