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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)
03 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2002 2.15 Administrator's abstract of receipts and payments
05 Nov 2002 288a New director appointed
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
21 Oct 2002 88(2)R Ad 10/10/02--------- £ si 84937@.001=84 £ ic 160050000/160050084
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 395 Particulars of mortgage/charge
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
17 Oct 2002 2.19 Notice of discharge of Administration Order
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
11 Oct 2002 123 Nc inc already adjusted 03/10/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
07 Aug 2002 395 Particulars of mortgage/charge