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HEAVY HAUL RAIL GROUP LIMITED (05313119)

HEAVY HAUL RAIL GROUP LIMITED (05313119) is an active UK company. incorporated on 14 December 2004. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HEAVY HAUL RAIL GROUP LIMITED has been registered for 21 years. Current directors include PENNEY, David James, SHOVELLER, Timothy Colin.

Company Number
05313119
Status
active
Type
ltd
Incorporated
14 December 2004
Age
21 years
Address
6th Floor The Lewis Building, Birmingham, B4 6EQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PENNEY, David James, SHOVELLER, Timothy Colin
SIC Codes
64209

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HEAVY HAUL RAIL GROUP LIMITED

HEAVY HAUL RAIL GROUP LIMITED is an active company incorporated on 14 December 2004 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEAVY HAUL RAIL GROUP LIMITED was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05313119

LTD Company

Age

21 Years

Incorporated 14 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

FREIGHTLINER GROUP LIMITED
From: 14 December 2004To: 23 January 2026
Contact
Address

6th Floor The Lewis Building 35 Bull Street Birmingham, B4 6EQ,

Previous Addresses

3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom
From: 30 October 2017To: 1 September 2021
3rd Floor the Podium 1 Eversholt Street London NW1 2FL
From: 14 December 2004To: 30 October 2017
Timeline

45 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Dec 04
Director Left
Jan 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Aug 11
Director Joined
Mar 14
Loan Secured
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Mar 15
Director Left
Jun 15
Loan Secured
Jul 15
Director Left
Sept 16
Director Left
Dec 16
Director Joined
Feb 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Nov 17
Director Left
Mar 18
Loan Secured
Jun 18
Director Left
Jul 19
Loan Secured
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Left
Feb 20
Director Left
May 21
Director Joined
May 21
Director Left
Dec 21
Funding Round
Jan 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Owner Exit
Feb 23
Director Joined
Oct 23
Loan Cleared
Apr 24
Funding Round
Apr 24
Director Left
May 24
Director Joined
May 24
Funding Round
May 24
Capital Update
May 24
Loan Secured
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Funding Round
Jan 26
Capital Update
Jan 26
Director Left
Feb 26
6
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

WATTS, Sally Jane

Active
The Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 31 Aug 2023

PENNEY, David James

Active
The Lewis Building, BirminghamB4 6EQ
Born March 1975
Director
Appointed 01 May 2024

SHOVELLER, Timothy Colin

Active
The Lewis Building, BirminghamB4 6EQ
Born November 1972
Director
Appointed 12 Oct 2023

HARRIES, Geraint Rhys

Resigned
The Lewis Building, BirminghamB4 6EQ
Secretary
Appointed 17 Oct 2017
Resigned 29 Aug 2023

MEARS, Russell Andrew John

Resigned
3rd Floor The Podium, LondonNW1 2FL
Secretary
Appointed 06 Jan 2005
Resigned 28 Nov 2013

SLADE, Mark Neil

Resigned
21 Reeves Road, LondonE3 3PL
Secretary
Appointed 14 Dec 2004
Resigned 06 Jan 2005

UTTING, Kevin James

Resigned
90 Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 28 Nov 2013
Resigned 17 Oct 2017

ALLY, Bibi Rahima

Resigned
60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Nominee director
Appointed 14 Dec 2004
Resigned 06 Jan 2005

ASTON, Edward

Resigned
The Lewis Building, BirminghamB4 6EQ
Born July 1968
Director
Appointed 13 Apr 2021
Resigned 02 Sept 2022

BROADHURST, Norman Neill

Resigned
Hobroyd, UlverstonLA12 7TD
Born September 1941
Director
Appointed 06 Jan 2005
Resigned 23 Jul 2008

CUNLIFFE, Adam Lewis

Resigned
90 Whitfield Street, LondonW1T 4EZ
Born April 1972
Director
Appointed 06 Jan 2005
Resigned 30 Jun 2019

FITZSIMONS, Ed

Resigned
3rd Floor The Podium, LondonNW1 2FL
Born April 1952
Director
Appointed 06 Jan 2005
Resigned 31 Dec 2009

HARRISON, Timothy Parker

Resigned
Spreakley House, FarnhamGU10 3EJ
Born February 1958
Director
Appointed 30 Apr 2008
Resigned 23 Jul 2008

HUNTSMAN, Oliver John Harold

Resigned
11 Redan Street, LondonW14 0AB
Born September 1955
Director
Appointed 14 Jan 2005
Resigned 23 Jul 2008

LAWRENSON, Christopher Ray

Resigned
The Lewis Building, BirminghamB4 6EQ
Born November 1967
Director
Appointed 20 Sept 2022
Resigned 29 Jan 2026

LEIGH, Darren Peter

Resigned
3rd Floor The Podium, LondonNW1 2FL
Born April 1972
Director
Appointed 28 Feb 2014
Resigned 09 Dec 2016

LONG, Gary Richards

Resigned
90 Whitfield Street, LondonW1T 4EZ
Born June 1961
Director
Appointed 01 Aug 2017
Resigned 13 Apr 2021

MAYBURY, Peter George

Resigned
3rd Floor The Podium, LondonNW1 2FL
Born April 1951
Director
Appointed 06 Jan 2005
Resigned 19 May 2015

MCKENNA, Dominic Paul

Resigned
3rd Floor The Podium, LondonNW1 2FL
Born August 1966
Director
Appointed 12 Jul 2011
Resigned 11 Apr 2016

MEARS, Russell Andrew John

Resigned
3rd Floor The Podium, LondonNW1 2FL
Born May 1968
Director
Appointed 06 Jan 2005
Resigned 31 Jul 2017

NOBLE, Charles

Resigned
90 Whitfield Street, LondonW1T 4EZ
Born June 1977
Director
Appointed 03 Jan 2017
Resigned 27 Jan 2020

SHAKERLEY, Timothy Michael

Resigned
The Lewis Building, BirminghamB4 6EQ
Born February 1972
Director
Appointed 12 Jul 2011
Resigned 10 Dec 2021

SMART, Paul Kevin

Resigned
90 Whitfield Street, LondonW1T 4EZ
Born January 1964
Director
Appointed 01 Apr 2007
Resigned 26 Feb 2018

UTTING, Kevin James

Resigned
90 Whitfield Street, LondonW1T 4EZ
Born January 1965
Director
Appointed 23 Aug 2011
Resigned 17 Oct 2017

WILLIAMS, Alexander David

Resigned
6 Warwick Square, LondonSW1V 2AA
Born September 1973
Director
Appointed 14 Jan 2005
Resigned 02 Apr 2008

WRIGHT, William Thomas

Resigned
The Lewis Building, BirminghamB4 6EQ
Born September 1984
Director
Appointed 20 Sept 2022
Resigned 02 May 2024

Persons with significant control

4

1 Active
3 Ceased

Brookfield Corporation

Active
181 Bay Street, Suite 100, TorontoM5J 2T3

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024

Genesee & Wyoming Uk Europe Limited

Ceased
The Lewis Building, BirminghamB4 6EQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2023
Ceased 29 May 2024

Brookfield Corporation

Ceased
Brookfield Place, TorontoM5J 2T3

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 23 Apr 2024

Railinvest Acquistions Limited

Ceased
The Lewis Building, BirminghamB4 6EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2021
Fundings
Financials
Latest Activities

Filing History

210

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Capital Allotment Shares
28 January 2026
SH01Allotment of Shares
Resolution
28 January 2026
RESOLUTIONSResolutions
Legacy
28 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 January 2026
SH19Statement of Capital
Legacy
28 January 2026
CAP-SSCAP-SS
Resolution
28 January 2026
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 January 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
28 June 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
28 June 2024
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
14 June 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2024
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
30 May 2024
SH19Statement of Capital
Resolution
30 May 2024
RESOLUTIONSResolutions
Legacy
30 May 2024
SH20SH20
Legacy
30 May 2024
CAP-SSCAP-SS
Capital Allotment Shares
29 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2024
TM01Termination of Director
Capital Allotment Shares
26 April 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
17 April 2024
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
3 January 2024
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 January 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 September 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 October 2022
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Capital Allotment Shares
13 January 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Change To A Person With Significant Control
6 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Secretary Company With Change Date
3 September 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
11 February 2020
MR05Certification of Charge
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
4 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
11 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
28 June 2018
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 March 2018
TM01Termination of Director
Move Registers To Sail Company With New Address
12 March 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 November 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Change Account Reference Date Company Current Shortened
24 December 2015
AA01Change of Accounting Reference Date
Auditors Resignation Company
9 December 2015
AUDAUD
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2015
MR01Registration of a Charge
Resolution
17 July 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
19 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 March 2014
AP01Appointment of Director
Termination Secretary Company With Name
24 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 December 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2011
AP01Appointment of Director
Change Person Director Company With Change Date
3 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
20 January 2010
AAAnnual Accounts
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
26 January 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Legacy
29 September 2008
395Particulars of Mortgage or Charge
Resolution
26 September 2008
RESOLUTIONSResolutions
Resolution
26 September 2008
RESOLUTIONSResolutions
Resolution
15 August 2008
RESOLUTIONSResolutions
Legacy
11 August 2008
155(6)b155(6)b
Legacy
11 August 2008
155(6)b155(6)b
Legacy
11 August 2008
155(6)a155(6)a
Legacy
11 August 2008
155(6)b155(6)b
Legacy
11 August 2008
155(6)b155(6)b
Legacy
11 August 2008
155(6)b155(6)b
Legacy
11 August 2008
155(6)b155(6)b
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Resolution
4 August 2008
RESOLUTIONSResolutions
Legacy
30 July 2008
403aParticulars of Charge Subject to s859A
Legacy
30 July 2008
403aParticulars of Charge Subject to s859A
Legacy
30 July 2008
403aParticulars of Charge Subject to s859A
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
288cChange of Particulars
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 January 2008
AAAnnual Accounts
Legacy
8 January 2008
363sAnnual Return (shuttle)
Legacy
10 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Legacy
17 January 2007
363sAnnual Return (shuttle)
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
20 January 2006
AAAnnual Accounts
Legacy
13 January 2006
363sAnnual Return (shuttle)
Legacy
15 June 2005
288cChange of Particulars
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
1 June 2005
RESOLUTIONSResolutions
Legacy
19 May 2005
395Particulars of Mortgage or Charge
Legacy
11 April 2005
288cChange of Particulars
Statement Of Affairs
22 March 2005
SASA
Legacy
22 March 2005
88(2)R88(2)R
Legacy
8 March 2005
288cChange of Particulars
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288cChange of Particulars
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
123Notice of Increase in Nominal Capital
Resolution
9 February 2005
RESOLUTIONSResolutions
Resolution
9 February 2005
RESOLUTIONSResolutions
Resolution
9 February 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
225Change of Accounting Reference Date
Legacy
28 January 2005
225Change of Accounting Reference Date
Legacy
19 January 2005
395Particulars of Mortgage or Charge
Incorporation Company
14 December 2004
NEWINCIncorporation