HSBC RAIL (UK) LIMITED

Company number 02912638

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Mr Nicholas David Barker on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Simon Findlay Purves on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Nov 2009	AA	Accounts made up to 31 December 2008	(29 pages)
11 Mar 2009	288b	Appointment terminated director patrick nolan	(1 page)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
10 Feb 2009	288c	Director's change of particulars / kevin godfrey / 01/04/2008	(1 page)
03 Dec 2008	288a	Director appointed simon findlay purves	(2 pages)
03 Nov 2008	288b	Appointment terminated director peter aldridge	(1 page)
03 Nov 2008	288a	Secretary appointed sarah maher	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(27 pages)
26 Sep 2008	288b	Appointment terminated secretary george william bayer	(1 page)
29 Apr 2008	288a	Secretary appointed george william bayer	(1 page)
28 Apr 2008	288b	Appointment terminated secretary pauline mcquillan	(1 page)
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
27 Oct 2007	AA	Accounts made up to 31 December 2006	(23 pages)
12 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)