POWELL DUFFRYN RAIL LIMITED

Company number 00855701

Date	Type	Description	View / Download
08 Dec 2003	288a	New director appointed	(2 pages)
18 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 1400000@1=1400000 £ ic 13320000/14720000	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	123	£ nc 13320000/15320000 29/10/03	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(18 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: c/o edwards geldard dumfries house, dumfries place cardiff CF10 3ZF	(1 page)
02 Apr 2002	CERTNM	Company name changed powell duffryn rail LIMITED\certificate issued on 02/04/02	(2 pages)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
11 Dec 2001	288a	New director appointed	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: celtic house riverside court taffs well cardiff south glamorgan CF4 8SS	(1 page)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Jul 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
26 Apr 1999	CERTNM	Company name changed powell duffryn standard LIMITED\certificate issued on 27/04/99	(2 pages)
25 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
06 Jul 1998	AA	Full accounts made up to 31 March 1998	(16 pages)