CROSSRAIL LIMITED

Company number 04212657

Date	Type	Description	View / Download
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Aug 2008	288a	Director appointed heather victoria rabbatts	(2 pages)
21 Aug 2008	288a	Director appointed michael cassidy	(3 pages)
20 Aug 2008	288a	Director appointed joseph dwyer	(2 pages)
19 Aug 2008	288a	Director appointed dr graham william plant	(2 pages)
19 Aug 2008	288a	Director appointed patrick crawford	(2 pages)
19 Aug 2008	288a	Director appointed john keith berryman	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Aug 2008	288b	Appointment terminated director timothy thirlwall	(1 page)
14 Aug 2008	288b	Appointment terminated director evelyn norie	(1 page)
14 Aug 2008	288b	Appointment terminated director peter hendy	(1 page)
14 Aug 2008	288b	Appointment terminated director michael fuhr	(1 page)
14 Aug 2008	288b	Appointment terminated director ian brown	(1 page)
14 Aug 2008	288b	Appointment terminated director stephen allen	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
08 May 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: portland house, bressenden place, london, SW1E 5BH	(1 page)
13 Jul 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 1ST floor 1 butler place, london, SW1H 0PT	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	288b	Director resigned	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)