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GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Company number 02493030

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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)
04 Feb 1999 AA Full accounts made up to 30 April 1998
27 Jan 1999 288c Secretary's particulars changed
09 Jun 1998 AA Full accounts made up to 2 May 1997
11 Apr 1998 363s Return made up to 17/03/98; full list of members
  • 363(287) ‐ Registered office changed on 11/04/98
02 Mar 1998 288a New secretary appointed
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
27 Feb 1998 403a Declaration of satisfaction of mortgage/charge
24 Sep 1997 MEM/ARTS Memorandum and Articles of Association
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 287 Registered office changed on 15/08/97 from: 100 cowley road cambridge
15 Aug 1997 288a New secretary appointed;new director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Secretary resigned;director resigned
15 Aug 1997 288b Director resigned
05 Aug 1997 AUD Auditor's resignation
30 Jul 1997 155(6)a Declaration of assistance for shares acquisition
28 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
23 Jul 1997 395 Particulars of mortgage/charge
24 Mar 1997 363s Return made up to 17/03/97; full list of members
18 Mar 1997 AA Full accounts made up to 30 April 1996
17 Mar 1997 288c Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1996 288 New director appointed