NETWORK RAIL INFRASTRUCTURE LIMITED



Company Documents

DateDescription
04/03/154 March 2015APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY

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30/12/1430 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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15/12/1415 December 2014REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG

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28/08/1428 August 2014DIRECTOR APPOINTED MS SHARON EMMA FLOOD

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24/07/1424 July 2014APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN

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24/07/1424 July 2014APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES

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24/07/1424 July 2014APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH

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21/05/1421 May 2014APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY

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03/04/143 April 2014Annual return made up to 28 February 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014SECOND FILING FOR FORM TM01

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03/03/143 March 2014APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS

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30/01/1430 January 2014DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE

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25/11/1325 November 2013DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB

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22/07/1322 July 2013APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES

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23/05/1323 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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28/03/1328 March 2013Annual return made up to 28 February 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 19/03/2013

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27/11/1227 November 2012DIRECTOR APPOINTED MR MICHAEL O'HIGGINS

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09/11/129 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011

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23/07/1223 July 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE

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23/07/1223 July 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL

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23/07/1223 July 2012APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON

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25/04/1225 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 25/04/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/03/1228 March 2012DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES

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09/03/129 March 2012Annual return made up to 28 February 2012 with full list of shareholders

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21/02/1221 February 2012SECRETARY APPOINTED SUZANNE ELIZABETH WISE

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03/11/113 November 2011APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER

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20/07/1120 July 2011DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN

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12/04/1112 April 2011Annual return made up to 28 February 2011 with full list of shareholders

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER

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11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN

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01/02/111 February 2011DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL

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06/12/106 December 2010APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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01/11/101 November 2010DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED

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03/08/103 August 2010AUDITOR'S RESIGNATION

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02/08/102 August 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN

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02/08/102 August 2010APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE

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08/04/108 April 2010DIRECTOR APPOINTED DAVID HARTMANN HIGGINS

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/03/1031 March 2010Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL HAYTHORNEWAITE / 28/02/2010

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29/03/1029 March 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 28/02/2010

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26/03/1026 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 28/02/2010

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26/03/1026 March 2010SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 28/02/2010

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26/02/1026 February 2010DIRECTOR APPOINTED GRAHAM CHARLES ECCLES

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09/02/109 February 2010DIRECTOR APPOINTED LAWRENCE JOHN HAYNES

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05/02/105 February 2010DIRECTOR APPOINTED JANIS CAROL KONG

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29/07/0929 July 2009APPOINTMENT TERMINATED DIRECTOR JIM CORNELL

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29/07/0929 July 2009APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER

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22/04/0922 April 2009DIRECTOR APPOINTED SIMON PATRICK BUTCHER

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22/04/0922 April 2009DIRECTOR RESIGNED RONALD HENDERSON

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07/04/097 April 2009DIRECTOR APPOINTED RICHARD NEIL HAYTHORNEWAITE

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07/04/097 April 2009DIRECTOR'S PARTICULARS SIMON KIRBY

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0821 December 2008DIRECTOR'S PARTICULARS PETER HENDERSON

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06/10/086 October 2008DIRECTOR APPOINTED ROBIN WILLIAM GISBY

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06/10/086 October 2008DIRECTOR APPOINTED SIMON NEIL KIRBY

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06/10/086 October 2008DIRECTOR APPOINTED PAUL JONATHAN PLUMMER

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27/08/0827 August 2008REGISTERED OFFICE CHANGED ON 27/08/08 FROM: 40 MELTON STREET LONDON NW1 2EE

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17/05/0817 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008PARTICULARS OF MORTGAGE/CHARGE

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17/11/0717 November 2007PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007SECRETARY'S PARTICULARS CHANGED

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12/10/0712 October 2007NEW DIRECTOR APPOINTED

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30/08/0730 August 2007DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007DIRECTOR RESIGNED

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28/07/0728 July 2007DIRECTOR RESIGNED

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11/07/0711 July 2007DIRECTOR RESIGNED

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18/04/0718 April 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007PARTICULARS OF MORTGAGE/CHARGE

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08/06/068 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/068 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006NEW DIRECTOR APPOINTED

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12/12/0512 December 2005DIRECTOR RESIGNED

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05/07/055 July 2005NEW DIRECTOR APPOINTED

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10/05/0510 May 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005DIRECTOR'S PARTICULARS CHANGED

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16/12/0416 December 2004NEW DIRECTOR APPOINTED

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16/12/0416 December 2004DIRECTOR RESIGNED

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16/12/0416 December 2004DIRECTOR RESIGNED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/11/033 November 2003SECRETARY RESIGNED

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03/11/033 November 2003SECRETARY RESIGNED

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03/11/033 November 2003SECRETARY RESIGNED

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03/11/033 November 2003SECRETARY RESIGNED

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17/10/0317 October 2003NEW DIRECTOR APPOINTED

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17/10/0317 October 2003DIRECTOR RESIGNED

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24/09/0324 September 2003DIRECTOR'S PARTICULARS CHANGED

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19/06/0319 June 2003PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003NEW SECRETARY APPOINTED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/0320 March 2003RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE

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03/02/033 February 2003APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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03/02/033 February 2003NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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03/02/033 February 2003REREGISTRATION MEMORANDUM AND ARTICLES

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03/02/033 February 2003REREG PLC-PRI 20/12/02

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02/12/022 December 2002ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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05/11/025 November 2002NEW DIRECTOR APPOINTED

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18/10/0218 October 2002NEW DIRECTOR APPOINTED

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18/10/0218 October 2002NEW DIRECTOR APPOINTED

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18/10/0218 October 2002PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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17/10/0217 October 2002NEW DIRECTOR APPOINTED

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17/10/0217 October 2002NEW DIRECTOR APPOINTED

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11/10/0211 October 2002NC INC ALREADY ADJUSTED 03/10/02

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11/10/0211 October 2002NEW DIRECTOR APPOINTED

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11/10/0211 October 2002NEW DIRECTOR APPOINTED

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11/10/0211 October 2002NEW DIRECTOR APPOINTED

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11/10/0211 October 2002NEW DIRECTOR APPOINTED

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11/10/0211 October 2002DIRECTOR RESIGNED

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11/10/0211 October 2002DIRECTOR RESIGNED

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11/10/0211 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0211 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0211 October 2002� NC 500050000/500050200 03

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11/10/0211 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0211 October 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/08/027 August 2002PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/05/027 May 2002DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002DIRECTOR RESIGNED

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29/04/0229 April 2002STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/024 April 2002DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002PARTICULARS OF MORTGAGE/CHARGE

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18/02/0218 February 2002DIRECTOR RESIGNED

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12/02/0212 February 2002PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002SECRETARY RESIGNED

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05/02/025 February 2002SECRETARY RESIGNED

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31/01/0231 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002DIRECTOR RESIGNED

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11/01/0211 January 2002DIRECTOR RESIGNED

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02/11/012 November 2001ADVANCE NOTICE OF ADMIN ORDER

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02/11/012 November 2001NOTICE OF ADMINISTRATION ORDER

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06/09/016 September 2001SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0110 August 2001DIRECTOR RESIGNED

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02/07/012 July 2001NEW DIRECTOR APPOINTED

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02/07/012 July 2001DIRECTOR RESIGNED

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02/07/012 July 2001DIRECTOR RESIGNED

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06/06/016 June 2001NEW SECRETARY APPOINTED

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06/06/016 June 2001DIRECTOR RESIGNED

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08/05/018 May 2001NEW DIRECTOR APPOINTED

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08/05/018 May 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001NC INC ALREADY ADJUSTED 15/02/01

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19/03/0119 March 2001ADOPT ARTICLES 15/02/01

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13/03/0113 March 2001DIRECTOR'S PARTICULARS CHANGED

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08/01/018 January 2001DIRECTOR RESIGNED

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08/01/018 January 2001DIRECTOR'S PARTICULARS CHANGED

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27/11/0027 November 2000NEW SECRETARY APPOINTED

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27/11/0027 November 2000DIRECTOR RESIGNED

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27/11/0027 November 2000DIRECTOR RESIGNED

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27/11/0027 November 2000SECRETARY RESIGNED

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07/09/007 September 2000NEW DIRECTOR APPOINTED

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03/04/003 April 2000RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000LISTING OF PARTICULARS

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09/03/009 March 2000DIRECTOR RESIGNED

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10/12/9910 December 1999NEW DIRECTOR APPOINTED

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21/09/9921 September 1999NEW SECRETARY APPOINTED

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24/08/9924 August 1999DIRECTOR RESIGNED

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10/08/9910 August 1999NEW DIRECTOR APPOINTED

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01/07/991 July 1999LISTING OF PARTICULARS

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04/06/994 June 1999LISTING OF PARTICULARS

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06/05/996 May 1999RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999DIRECTOR RESIGNED

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13/04/9913 April 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999DIRECTOR'S PARTICULARS CHANGED

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25/03/9925 March 1999NEW DIRECTOR APPOINTED

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22/03/9922 March 1999LISTING OF PARTICULARS

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21/01/9921 January 1999FEUDAL TITLE 14/01/99

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06/01/996 January 1999LISTING OF PARTICULARS

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15/10/9815 October 1998NEW DIRECTOR APPOINTED

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28/09/9828 September 1998DIRECTOR RESIGNED

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16/09/9816 September 1998DIRECTOR RESIGNED

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07/08/987 August 1998NEW DIRECTOR APPOINTED

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29/07/9829 July 1998NEW DIRECTOR APPOINTED

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29/07/9829 July 1998SECRETARY RESIGNED

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18/05/9818 May 1998NEW SECRETARY APPOINTED

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18/05/9818 May 1998SECRETARY RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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19/03/9819 March 1998RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998PARTICULARS OF MORTGAGE/CHARGE

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27/01/9827 January 1998PARTICULARS OF MORTGAGE/CHARGE

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23/01/9823 January 1998PARTICULARS OF MORTGAGE/CHARGE

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23/01/9823 January 1998PARTICULARS OF MORTGAGE/CHARGE

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30/12/9730 December 1997ADOPT MEM AND ARTS 15/12/97

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23/12/9723 December 1997DIRECTOR RESIGNED

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12/12/9712 December 1997NEW SECRETARY APPOINTED

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18/11/9718 November 1997LISTING OF PARTICULARS

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14/10/9714 October 1997DIRECTOR RESIGNED

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09/10/979 October 1997REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 40 BERNARD STREET LONDON WC1N 1BY

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30/09/9730 September 1997NEW DIRECTOR APPOINTED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/09/975 September 1997DIRECTOR RESIGNED

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05/08/975 August 1997DIRECTOR'S PARTICULARS CHANGED

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12/05/9712 May 1997DIRECTOR'S PARTICULARS CHANGED

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25/04/9725 April 1997DIRECTOR RESIGNED

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17/04/9717 April 1997PARTICULARS OF MORTGAGE/CHARGE

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08/04/978 April 1997SECRETARY'S PARTICULARS CHANGED

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08/04/978 April 1997DIRECTOR'S PARTICULARS CHANGED

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08/04/978 April 1997RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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26/03/9726 March 1997DIRECTOR RESIGNED

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21/03/9721 March 1997DIRECTOR RESIGNED

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01/08/961 August 1996DIRECTOR RESIGNED

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08/07/968 July 1996LISTING OF PARTICULARS

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13/05/9613 May 1996ADOPT MEM AND ARTS 25/04/96

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12/04/9612 April 1996DIRECTOR'S PARTICULARS CHANGED

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12/04/9612 April 1996DIRECTOR'S PARTICULARS CHANGED

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12/04/9612 April 1996RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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04/04/964 April 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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15/03/9615 March 1996ALTER MEM AND ARTS 15/02/96

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20/02/9620 February 1996SECRETARY'S PARTICULARS CHANGED

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12/01/9612 January 1996DIRECTOR RESIGNED

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12/01/9612 January 1996NEW DIRECTOR APPOINTED

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17/10/9517 October 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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06/10/956 October 1995NEW DIRECTOR APPOINTED

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30/09/9530 September 1995INTERIM ACCOUNTS MADE UP TO 30/09/95

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31/05/9531 May 1995RE ORDER 24/05/95

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05/05/955 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9510 April 1995DIRECTOR RESIGNED

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10/04/9510 April 1995NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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24/03/9524 March 1995RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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15/03/9515 March 1995ALTER MEM AND ARTS 14/03/95

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25/01/9525 January 1995SPEC RES APPLIES TO BIL 17/01/95

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19/01/9519 January 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9422 December 1994ALTER MEM AND ARTS 14/12/94

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16/12/9416 December 1994ALTER MEM AND ARTS 13/12/94

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08/08/948 August 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/9413 April 1994ALTER MEM AND ARTS 30/03/94

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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07/04/947 April 1994NEW DIRECTOR APPOINTED

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06/04/946 April 1994NEW DIRECTOR APPOINTED

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21/03/9421 March 1994NEW SECRETARY APPOINTED

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21/03/9421 March 1994NEW SECRETARY APPOINTED

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21/03/9421 March 1994NEW SECRETARY APPOINTED

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15/03/9415 March 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/944 March 1994APPLICATION COMMENCE BUSINESS

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04/03/944 March 1994AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/02/9428 February 1994CERTIFICATE OF INCORPORATION

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28/02/9428 February 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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