COLAS RAIL SYSTEMS LIMITED

Company number 03673836

Date	Type	Description	View / Download
05 May 2011	SH20	Statement by directors	(1 page)
05 May 2011	SH19	Statement of capital on 5 May 2011 GBP 1,000	(4 pages)
05 May 2011	CAP-SS	Solvency statement dated 18/04/11	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Dec 2010	TM02	Termination of appointment of Nigel Claxton as a secretary	(2 pages)
09 Dec 2010	AP03	Appointment of James Joseph Quinnell as a secretary	(3 pages)
30 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Thierry Genestar on 8 June 2010	(2 pages)
26 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
26 Mar 2010	AR01	Annual return made up to 8 June 2009 with full list of shareholders	(10 pages)
21 Dec 2009	TM02	Termination of appointment of William Daly as a secretary	(2 pages)
21 Dec 2009	AP03	Appointment of Nigel Denid Claxton as a secretary	(3 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
11 Nov 2008	288b	Appointment terminated secretary clive noble	(1 page)
11 Nov 2008	288a	Secretary appointed william daly	(2 pages)
11 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: stephenson house 2 cherry orchard road croydon surrey CR9 6JA	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(33 pages)