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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)
10 May 2005 288a New director appointed
15 Mar 2005 363a Return made up to 28/02/05; full list of members
11 Mar 2005 288c Director's particulars changed
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
22 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
26 Mar 2004 363a Return made up to 28/02/04; full list of members
03 Mar 2004 155(6)a Declaration of assistance for shares acquisition
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Secretary resigned
17 Oct 2003 288a New director appointed
17 Oct 2003 288b Director resigned
24 Sep 2003 288c Director's particulars changed
02 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
19 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 288a New secretary appointed
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
20 Mar 2003 363a Return made up to 28/02/03; full list of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: railtrack house, euston square, london, NW1 2EE
03 Feb 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
03 Feb 2003 MAR Re-registration of Memorandum and Articles
03 Feb 2003 53 Application for reregistration from PLC to private