BRITISH RAILWAYS BOARD LIMITED

Company number 03159054

Date	Type	Description	View / Download
10 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1998	363s	Return made up to 09/02/98; full list of members	(7 pages)
21 Jan 1998	287	Registered office changed on 21/01/98 from: room 721,euston house 24 eversholt street london NW1 1DZ	(1 page)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
24 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
24 Apr 1997	288a	New secretary appointed	(2 pages)
19 Feb 1997	363s	Return made up to 09/02/97; full list of members	(9 pages)
17 Jan 1997	CERTNM	Company name changed by direction (no.3) LIMITED\certificate issued on 20/01/97	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1996	288	New director appointed	(3 pages)
10 Jun 1996	288	Director resigned	(1 page)
10 May 1996	CERTNM	Company name changed strco LIMITED\certificate issued on 13/05/96	(2 pages)
21 Feb 1996	224	Accounting reference date notified as 31/03	(1 page)
09 Feb 1996	NEWINC	Incorporation	(17 pages)