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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)
15 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 AA Interim accounts made up to 30 September 1995
20 Feb 1996 288 Secretary's particulars changed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned
17 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
06 Oct 1995 288 New director appointed
14 Sep 1995 AA Accounts made up to 31 March 1995
31 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 May 1995 MEM/ARTS Memorandum and Articles of Association
10 Apr 1995 288 New director appointed
10 Apr 1995 288 Director resigned
24 Mar 1995 363x Return made up to 28/02/95; full list of members
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1994 MEM/ARTS Memorandum and Articles of Association
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1994 288 New director appointed