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SEVERN RIVER CROSSING PLC

Company number 02379695

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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)
08 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares/div 20/12/02
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 395 Particulars of mortgage/charge
21 Dec 2002 395 Particulars of mortgage/charge
09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 363s Return made up to 12/11/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/11/02
  • 363(288) ‐ Secretary's particulars changed
16 Nov 2002 288b Director resigned
08 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
16 Oct 2002 288c Director's particulars changed
09 Sep 2002 AUD Auditor's resignation
15 Jul 2002 353 Location of register of members
10 Jul 2002 288b Director resigned
29 Mar 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
01 Mar 2002 288b Director resigned
04 Dec 2001 363s Return made up to 12/11/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
12 Nov 2001 288a New director appointed
26 Oct 2001 288b Director resigned
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned