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NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
07 Aug 2002 395 Particulars of mortgage/charge
31 Jul 2002 395 Particulars of mortgage/charge
13 Jun 2002 2.15 Administrator's abstract of receipts and payments
07 May 2002 288c Director's particulars changed
03 May 2002 288b Director resigned
29 Apr 2002 2.21 Statement of administrator's proposal
04 Apr 2002 288c Director's particulars changed
27 Mar 2002 363a Return made up to 28/02/02; full list of members
21 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 288b Director resigned
12 Feb 2002 395 Particulars of mortgage/charge
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Secretary resigned
31 Jan 2002 288a New director appointed