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RAIL EUROPE GROUP LTD

Company number 03334126

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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)
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New secretary appointed
09 Jul 1998 288a New director appointed
07 Jul 1998 288b Secretary resigned
07 Jul 1998 288a New director appointed
15 Apr 1998 288b Director resigned
07 Apr 1998 363s Return made up to 11/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 11/03/98; full list of members
24 Mar 1998 287 Registered office changed on 24/03/98 from: international rail centre victoria station london SW1V 1JT
02 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
16 Jun 1997 287 Registered office changed on 16/06/97 from: room 721 euston house 24 eversholt street london NW1 1DZ
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
21 Mar 1997 88(2)R Ad 17/03/97--------- £ si 2699999@1=2699999 £ ic 1/2700000
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1997 288a New secretary appointed
11 Mar 1997 NEWINC Incorporation