SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

Company number 01046274

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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)
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New secretary appointed
14 Sep 1999 363s Return made up to 24/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
06 Aug 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 AUD Auditor's resignation
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
10 Aug 1998 AUD Auditor's resignation
28 Jul 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 24/06/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Jul 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
09 Jul 1998 MEM/ARTS Memorandum and Articles of Association
04 Nov 1997 288b Director resigned
04 Nov 1997 288a New director appointed
18 Aug 1997 363s Return made up to 24/06/97; bulk list available separately
23 Jul 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 288a New director appointed
25 Oct 1996 363b Return made up to 24/06/96; bulk list available separately
18 Aug 1996 288 Director resigned
18 Aug 1996 MISC 288 appt c g thomas since resg