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ARROW LIGHT RAIL LIMITED

Company number 03942516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2000 287 Registered office changed on 26/05/00 from: carillion PLC,construction house 24 birch street wolverhampton west midlands WV1 4HY
25 May 2000 395 Particulars of mortgage/charge
25 May 2000 395 Particulars of mortgage/charge
12 May 2000 MEM/ARTS Memorandum and Articles of Association
12 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Apr 2000 288a New director appointed
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 88(2)R Ad 29/03/00--------- £ si 24999@1=24999 £ ic 1/25000
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Apr 2000 123 £ nc 1000/25000 29/03/00
31 Mar 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00