NATIONAL WEALTH FUND LIMITED

Company number 06816271

Date	Type	Description	View / Download
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed from C/O Peter Impey 1 Horse Guards Road London SW1A 2HQ England	(1 page)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(2 pages)
17 Apr 2009	288a	Director appointed steven john lomas	(2 pages)
17 Apr 2009	288a	Director appointed peter henry impey	(3 pages)
17 Apr 2009	288a	Director appointed andrew martin rose	(3 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(22 pages)
07 Apr 2009	288b	Appointment terminated director paul newcombe	(1 page)
07 Apr 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
01 Apr 2009	CERTNM	Company name changed the infrastructure fund LIMITED\certificate issued on 01/04/09	(2 pages)
17 Feb 2009	CERTNM	Company name changed infrastructure delivery finance fund LIMITED\certificate issued on 17/02/09	(2 pages)
11 Feb 2009	NEWINC	Incorporation	(21 pages)