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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)
06 Jan 1999 PROSP Listing of particulars
15 Oct 1998 288a New director appointed
28 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
07 Aug 1998 288a New director appointed
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New director appointed
16 Jul 1998 AA Accounts made up to 31 March 1998
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
19 Mar 1998 363a Return made up to 28/02/98; no change of members
27 Jan 1998 395 Particulars of mortgage/charge
27 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 395 Particulars of mortgage/charge
23 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1997 288b Director resigned
12 Dec 1997 288a New secretary appointed
18 Nov 1997 PROSP Listing of particulars
14 Oct 1997 288b Director resigned
09 Oct 1997 287 Registered office changed on 09/10/97 from: 40 bernard street, london, WC1N 1BY
30 Sep 1997 288a New director appointed
05 Sep 1997 288b Director resigned
05 Sep 1997 288b Director resigned
05 Sep 1997 288b Director resigned