NETWORK RAIL INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of Mrs Carolyn Louise Battersby as a director on 2024-12-05 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/12/242 December 2024 | Director's details changed for Mr Ismail Amla on 2024-03-22 |
| 12/08/2412 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Termination of appointment of Robert William Brighouse as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Peter Gerard Hendy, Cbe as a director on 2024-07-08 |
| 01/07/241 July 2024 | Termination of appointment of Michael James Harrison as a director on 2024-06-30 |
| 27/06/2427 June 2024 | Director's details changed for Sir Peter Gerard Hendy, Cbe on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Robert William Brighouse on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Mr Michael Colin Putnam on 2024-06-27 |
| 26/06/2426 June 2024 | Appointment of Mr Stuart Anthony James Harvey as a director on 2024-06-24 |
| 25/06/2425 June 2024 | Appointment of Mr Stephen Scrimshaw as a director on 2024-06-24 |
| 25/06/2425 June 2024 | Appointment of Mrs Diane Perry as a director on 2024-06-24 |
| 16/04/2416 April 2024 | Director's details changed |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 21/11/2321 November 2023 | Termination of appointment of Drusilla Maizey as a director on 2023-11-21 |
| 05/07/235 July 2023 | Registration of charge 029045870023, created on 2023-06-22 |
| 03/04/233 April 2023 | Director's details changed for Sir Peter Gerard Hendy, Cbe on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr David Michael Noyes on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Ms Drusilla Maizey on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Andrew Haines on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Ismail Amla on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Robert William Brighouse on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Dr Stephen Charles Duckworth on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Michael Colin Putnam on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Jeremy William Westlake on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Michael James Harrison on 2023-03-31 |
| 31/03/2331 March 2023 | Change of details for Network Rail Holdco Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr James Mark Bayley on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Ms Fiona Ross on 2023-03-31 |
| 31/03/2331 March 2023 | Secretary's details changed for Susan Margaret Beadles on 2023-03-31 |
| 08/02/238 February 2023 | Registration of charge 029045870022, created on 2023-02-02 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 20/01/2220 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 15/10/2115 October 2021 | Director's details changed for Mr Michael Colin Putnam on 2021-10-13 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY |
| 30/12/1430 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MS SHARON EMMA FLOOD |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 03/04/143 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | SECOND FILING FOR FORM TM01 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 19/03/2013 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MICHAEL O'HIGGINS |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 25/04/2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | SECRETARY APPOINTED SUZANNE ELIZABETH WISE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN |
| 12/04/1112 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID HARTMANN HIGGINS |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 28/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL HAYTHORNEWAITE / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 28/02/2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 28/02/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 28/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GRAHAM CHARLES ECCLES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED LAWRENCE JOHN HAYNES |
| 05/02/105 February 2010 | DIRECTOR APPOINTED JANIS CAROL KONG |
| 13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR JIM CORNELL |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED SIMON PATRICK BUTCHER |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED RONALD HENDERSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED RICHARD NEIL HAYTHORNEWAITE |
| 07/04/097 April 2009 | DIRECTOR'S PARTICULARS SIMON KIRBY |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0821 December 2008 | DIRECTOR'S PARTICULARS PETER HENDERSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ROBIN WILLIAM GISBY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED SIMON NEIL KIRBY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PAUL JONATHAN PLUMMER |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 40 MELTON STREET LONDON NW1 2EE |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE |
| 03/02/033 February 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/033 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/02/033 February 2003 | REREG PLC-PRI 20/12/02 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 11/10/0211 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | � NC 500050000/500050200 03 |
| 11/10/0211 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 03/10/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NOTICE OF ADMINISTRATION ORDER |
| 02/11/012 November 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 06/09/016 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ADOPT ARTICLES 15/02/01 |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | LISTING OF PARTICULARS |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | LISTING OF PARTICULARS |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 06/05/996 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | LISTING OF PARTICULARS |
| 21/01/9921 January 1999 | FEUDAL TITLE 14/01/99 |
| 06/01/996 January 1999 | LISTING OF PARTICULARS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | ADOPT MEM AND ARTS 15/12/97 |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | LISTING OF PARTICULARS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 40 BERNARD STREET LONDON WC1N 1BY |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | LISTING OF PARTICULARS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | ADOPT MEM AND ARTS 25/04/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | ALTER MEM AND ARTS 15/02/96 |
| 12/03/9612 March 1996 | INTERIM ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RE ORDER 24/05/95 |
| 05/05/955 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ALTER MEM AND ARTS 14/03/95 |
| 25/01/9525 January 1995 | SPEC RES APPLIES TO BIL 17/01/95 |
| 19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 13/12/94 |
| 08/08/948 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9413 April 1994 | ALTER MEM AND ARTS 30/03/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 21/03/9421 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/944 March 1994 | APPLICATION COMMENCE BUSINESS |
| 04/03/944 March 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9428 February 1994 | CERTIFICATE OF INCORPORATION |
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