SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED

Company number 01668525

Date	Type	Description	View / Download
08 Jul 2002	288a	New director appointed	(4 pages)
15 Mar 2002	363a	Return made up to 15/02/02; full list of members	(6 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
23 Feb 2001	363a	Return made up to 15/02/01; full list of members	(7 pages)
19 Jan 2001	288c	Director's particulars changed	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
22 Feb 2000	363a	Return made up to 15/02/00; full list of members	(8 pages)
04 Dec 1999	288c	Director's particulars changed	(1 page)
07 Jul 1999	AA	Accounts made up to 30 September 1998	(5 pages)
13 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(1 page)
04 May 1999	288a	New director appointed	(1 page)
04 May 1999	288a	New director appointed	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	CERTNM	Company name changed first national management servic es LIMITED\certificate issued on 31/03/99	(2 pages)
26 Feb 1999	363a	Return made up to 15/02/99; full list of members	(5 pages)
26 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: tricity house, 284 southbury road, enfield, middlesex EN1 1HF	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)

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