GB RAILWAYS GROUP LIMITED

Company number 03263210

Date	Type	Description	View / Download
18 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Mar 1997	117	Application to commence business	(2 pages)
26 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1997	88(2)O	Ad 02/12/96--------- £ si 13123@1	(2 pages)
19 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 150 aldersgate street london EC1A 4EJ	(1 page)
10 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1997	288a	New director appointed	(4 pages)
08 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
06 Jan 1997	123	£ nc 112500/225000 30/12/96	(1 page)
03 Jan 1997	88(2)P	Ad 02/12/96--------- £ si 13123@1=13123 £ ic 2/13125	(2 pages)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	122	S-div 02/12/96	(1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(62 pages)