FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

Date	Type	Description	View / Download
31 Dec 1997	363s	Return made up to 01/12/97; bulk list available separately 363(288) ‐ Director's particulars changed	(25 pages)
23 Dec 1997	AA	Full group accounts made up to 31 March 1997	(33 pages)
24 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288c	Director's particulars changed	(1 page)
11 Aug 1997	288c	Director's particulars changed	(1 page)
31 Jul 1997	288c	Secretary's particulars changed 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
25 May 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	288c	Director's particulars changed	(3 pages)
12 Mar 1997	288c	Director's particulars changed	(1 page)
12 Mar 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
28 Jan 1997	288c	Director's particulars changed	(1 page)
27 Dec 1996	363s	Return made up to 01/12/96; full list of members	(22 pages)
18 Dec 1996	353	Location of register of members	(1 page)
02 Oct 1996	AA	Full group accounts made up to 31 March 1996	(32 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(8 pages)
05 Jun 1996	88(2)R	Ad 30/04/96--------- £ si 2941176@.01=29411 £ ic 9803/39214	(3 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
30 Apr 1996	288	Secretary resigned	(1 page)
30 Apr 1996	288	New secretary appointed	(2 pages)
30 Apr 1996	288	New director appointed	(3 pages)
07 Mar 1996	288	New director appointed	(4 pages)

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