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TRAINLINE INVESTMENTS HOLDINGS LIMITED

Company number 05776685

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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)
20 Jul 2010	CH01	Director's details changed for David Michael Jack on 25 May 2010	View PDF Director's details changed for David Michael Jack on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Murray Edwin Hennessy on 25 May 2010	View PDF Director's details changed for Murray Edwin Hennessy on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010	View PDF Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	CH01	Director's details changed for Jonathan Michael Mitchell on 25 May 2010	View PDF Director's details changed for Jonathan Michael Mitchell on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Benjamin Michael Pearson on 25 May 2010	View PDF Director's details changed for Benjamin Michael Pearson on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for John Michael Kelly on 25 May 2010	View PDF Director's details changed for John Michael Kelly on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Richard Lewis Tudor on 25 May 2010	View PDF Director's details changed for Mr Richard Lewis Tudor on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Thomas Sweet Escott on 25 May 2010	View PDF Director's details changed for Thomas Sweet Escott on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Jonathan Michael Mitchell on 25 May 2010	View PDF Director's details changed for Jonathan Michael Mitchell on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Benjamin Michael Pearson on 25 May 2010	View PDF Director's details changed for Benjamin Michael Pearson on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for David Michael Jack on 25 May 2010	View PDF Director's details changed for David Michael Jack on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Murray Edwin Hennessy on 25 May 2010	View PDF Director's details changed for Murray Edwin Hennessy on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010	View PDF Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 9,297,589.90	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 9,297,589.90 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 33 pages (33 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
13 Aug 2009	288c	Director's change of particulars / benjamin pearson / 14/12/2007	View PDF Director's change of particulars / benjamin pearson / 14/12/2007 - link opens in a new window - 1 page (1 page)
22 Jul 2009	288c	Director's change of particulars / richard tudor / 28/05/2008	View PDF Director's change of particulars / richard tudor / 28/05/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2009	288c	Secretary's change of particulars / neil murrin / 26/06/2009	View PDF Secretary's change of particulars / neil murrin / 26/06/2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	88(2)	Ad 29/05/09\gbp si 10000000@0.1=1000000\gbp ic 8297589.9/9297589.9\	View PDF Ad 29/05/09\gbp si 10000000@0.1=1000000\gbp ic 8297589.9/9297589.9\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	123	Nc inc already adjusted 29/05/09	View PDF Nc inc already adjusted 29/05/09 - link opens in a new window - 1 page (1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)

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