SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Company number 01668525

Date	Type	Description	View / Download
12 May 2008	88(2)	Capitals not rolled up	(2 pages)
12 May 2008	123	Nc inc already adjusted 20/02/08	(2 pages)
12 May 2008	MA	Memorandum and Articles of Association	(20 pages)
12 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
26 Feb 2008	123	Gbp nc 1549998/3099996 20/02/08	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: abbey national house, 2 triton square regents place, london, NW1 3AN	(1 page)
02 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	CERTNM	Company name changed df 123 LIMITED\certificate issued on 07/12/07	(2 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
03 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
30 Nov 2006	288a	New director appointed	(5 pages)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)

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