SEVERN RIVER CROSSING PLC

Company number 02379695

Date	Type	Description	View / Download
07 Oct 2009	AP01	Appointment of Olivier Mathieu as a director	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ To adopt the companys aanual accounts for the financial year ended 31.12.08, to reappoint deloitte LLP as company auditors 23/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
01 Jul 2009	288a	Director appointed matthias alexander reicherter	(3 pages)
23 Jun 2009	288b	Appointment terminated director christopher elliott	(1 page)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
29 Dec 2008	288a	Director appointed herve le caignec	(2 pages)
22 Dec 2008	288b	Appointment terminated director david bowler	(1 page)
28 Nov 2008	363a	Return made up to 12/11/08; full list of members	(9 pages)
28 Nov 2008	190	Location of debenture register	(1 page)
24 Sep 2008	288a	Director appointed peter richard armstrong	(3 pages)
24 Sep 2008	288b	Appointment terminated director derek potts	(1 page)
07 Aug 2008	288a	Director appointed kantilal girdharlal pithia	(3 pages)
05 Aug 2008	288b	Appointment terminated director mark smith	(1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
17 Mar 2008	288a	Director appointed antoine bresolin	(2 pages)
29 Feb 2008	288b	Appointment terminated director vincent piron	(1 page)
02 Jan 2008	363s	Return made up to 12/11/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(13 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288b	Director resigned	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next