FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

Date	Type	Description	View / Download
06 Jan 2000	363s	Return made up to 01/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
27 Jan 1999	363s	Return made up to 01/12/98; bulk list available separately	(14 pages)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
27 Aug 1998	288c	Director's particulars changed	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)
15 May 1998	353a	Location of register of members (non legible)	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(3 pages)
14 Apr 1998	288a	New director appointed	(3 pages)
07 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1998	288c	Secretary's particulars changed	(1 page)
15 Jan 1998	288c	Director's particulars changed	(3 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)

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