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RAILSIMULATOR.COM LIMITED

Company number 06751125

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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)
09 Dec 2009 AP01 Appointment of Charles Neil Mcmicking as a director
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 June 2009
  • GBP 4,666.71
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 January 2009
  • GBP 1,000.03
13 Oct 2009 AP01 Appointment of Paul Stafford Jackson as a director
23 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
10 Sep 2009 288a Director appointed timothy gatland logged form
01 Jul 2009 288b Appointment terminated director martin quinn
01 Jul 2009 88(2) Ad 25/02/09\gbp si 160000@0.01=1600\gbp ic 10000.04/11600.04\
01 Jul 2009 88(2) Ad 02/02/09\gbp si 3@0.01=0.03\gbp ic 10000.01/10000.04\
01 Jul 2009 88(2) Ad 09/01/09\gbp si 1000000@0.01=10000\gbp ic 0.01/10000.01\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2008 NEWINC Incorporation