RAIL DELIVERY GROUP LIMITED

Company number 08176197

Date	Type	Description	View / Download
11 Jul 2014	MA	Memorandum and Articles of Association	(27 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
12 Jun 2014	AP01	Appointment of Mark Carne as a director	(3 pages)
19 May 2014	AP01	Appointment of David Stretch as a director	(3 pages)
19 May 2014	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of David Higgins as a director	(2 pages)
13 May 2014	AA	Total exemption full accounts made up to 31 August 2013	(12 pages)
27 Feb 2014	TM01	Termination of appointment of Graham Smith as a director	(2 pages)
27 Feb 2014	TM02	Termination of appointment of Graham Smith as a secretary	(2 pages)
27 Feb 2014	AP03	Appointment of Christopher John Yelland as a secretary	(3 pages)
27 Feb 2014	AD01	Registered office address changed from , C/O Network Rail, 90 York Way, London, N1 9AG, England to 200-202 Aldersgate Street London EC1A 4HD on 27 February 2014	(2 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013	(28 pages)
30 Aug 2013	AD01	Registered office address changed from , 251 Pentonville Road, London, N1 9NG, England to 200-202 Aldersgate Street London EC1A 4HD on 30 August 2013	(1 page)
30 Aug 2013	AD01	Registered office address changed from , Rail Delivery Group C/O Network Rail Kings Place, 90 York Way, London, N1 9AG, United Kingdom to 200-202 Aldersgate Street London EC1A 4HD on 30 August 2013	(1 page)
15 Mar 2013	AP01	Appointment of Mr Ian Wilson Downie as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Douglas Sutherland as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Timothy Terrence O'toole as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Anthony Edward Collins as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Peter George Maybury as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Alain Thauvette as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Martin Andrew Griffiths as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Dean Finch as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr David Martin as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr David Allen Brown as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Dominic Booth as a director	(2 pages)