Hyder Investments Limited

Company Name	Hyder Investments Limited
Company Status	Dissolved
Company Number	02898070
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Fastopen Limited and Infrastructure Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2019(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Paul James Twamley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 October 1994)
Role	Finance Director
Correspondence Address	The Old Rectory Wolvesnewton Chepstow Gwent Np6

Director Name	Geoffrey Wyn Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 25 October 1994)
Role	Solicitor
Correspondence Address	58 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Mr Graham Alfred Hawker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales

Secretary Name	Mr Richard Gregory Curtis
Nationality	British
Status	Resigned
Appointed	26 May 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	92 Beacons Park Brecon Powys LD3 9BQ Wales

Director Name	Christopher John Heathcote
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 1996)
Role	Business Anaylist
Correspondence Address	26 Elm Grove Road Dinas Powys South Glamorgan CF64 4AB Wales

Director Name	John Mansel James
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	Tesano Van Llanidloes Powys SY18 6NG Wales

Director Name	Stuart Nigel Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2001)
Role	Corporate Safety Manager
Correspondence Address	48 Beacons Park Brecon Powys LD3 9BR Wales

Secretary Name	Geoffrey Wyn Williams
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA Wales

Director Name	Mr James Anthony Thomas
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 April 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	203 Cyncoed Road Cardiff CF23 6AJ Wales

Director Name	John Whittington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2000)
Role	Accountant
Correspondence Address	41 Harewood Avenue Marylebone London NW1 6LE

Director Name	Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Belvedere Manor Nempnett Thrubwell Chew Stoke Bristol Avon BS40 8YH

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 September 2006)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	26 January 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2007)
Role	Head Of Mergers And Aquisition
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Parkfield Avenue London SW15 3HL

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2011)
Role	Chartered Accountant Sa
Country of Residence	United Kingdom
Correspondence Address	8 Marsh Close Mill Hill London NW7 4NY

Director Name	Mrs Maria Bernadette Lewis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Philip Naylor
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50m at £1	John Laing Social Infrastructure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 October 2001	Delivered on: 8 November 2001 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 2001	Delivered on: 19 January 2001 Satisfied on: 16 November 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee arising in connection with the obligation (irrevocable standby letter of credit no.TFPCYG252191) and other costs and expenses (in a full indemnity basis) on any account whatsoever. Particulars: Â£900,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29699495 earmarked or designated by reference to the company. Fully Satisfied
15 January 2001	Delivered on: 19 January 2001 Satisfied on: 16 November 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee arising in connection with the obligation (irrevocable standby letter of credit no. TFPCYG252189) and other costs and expenses (on a full indemnity basis) on any account whatsoever. Particulars: The sum of Â£4,410,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29699495 earmarked or designated by reference to the company. Fully Satisfied
30 September 1996	Delivered on: 15 October 1996 Satisfied on: 6 December 2002 Persons entitled: Prudential Trustee Company Limited as Bond Trustee Classification: Security trust and intercreditor deed Secured details: The company's obligations due to the chargee pursuant to the security trust and intercreditor deed referred to above. Particulars: Any payments received (including by way of set-off) by the company contrary to the provisions of clauses 2 or 3 of the security trust and intercreditor deed or any proceeds of enforcement of security received by the company other than pursuant to cluase 10 of the said security trust and intercreditor deed. Fully Satisfied
27 September 1996	Delivered on: 15 October 1996 Satisfied on: 6 December 2002 Persons entitled: Prudential Trustee Company Limited as Trustee for the Secured Creditors Classification: Mortgage of shares and loan stock Secured details: All monies due or to become due from the company to the chargee under each senior finance document and subordinated finance document to which the company is a party together with all costs, charges and expenses incurred by the security trustee and the senior creditors (or any of them) in connection with the protection, preservation or enforcement of its respective rights under the security documents except for any obligation which,if it were so included,would result in contravening section 151 of the companies act 1985 was registered pursuant to chapter 1 part xii of the companies act 1985 on the 15TH october 1996. Particulars: By way of first legal mortgage with full title guarantee the shares, sponsor loan stock and all related rights, each chargor has undertaken to the security trustee in the shares mortgage not to pledge or otherwise encumber any security assets, each chargor undertakes to the security trustee that it will not assign, sell, transfer or otherwise dispose of the whole or any part of the security assets except: (I) to the security trustee;. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
10 December 2020	Application to strike the company off the register (1 page)
20 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
21 January 2019	Appointment of Clare Underwood as a director on 18 January 2019 (2 pages)
18 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Philip Naylor as a director on 18 January 2019 (1 page)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 February 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000,000 (3 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000,000 (3 pages)
21 September 2015	Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015 (2 pages)
21 September 2015	Appointment of Mr Philip Naylor as a director on 4 September 2015 (3 pages)
21 September 2015	Appointment of Mr Philip Naylor as a director on 4 September 2015 (3 pages)
21 September 2015	Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015 (2 pages)
21 September 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
21 September 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
21 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
21 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
21 September 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
21 September 2015	Appointment of Mr Philip Naylor as a director on 4 September 2015 (3 pages)
21 September 2015	Termination of appointment of Maria Bernadette Lewis as a director on 4 September 2015 (2 pages)
21 September 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000,000 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000,000 (3 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000,000 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000,000 (3 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000,000 (3 pages)
11 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 50,000,000 (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012	Termination of appointment of Roger Miller as a director (2 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a director (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Director's details changed for Mrs Maria Bernadette Lewis on 4 February 2012 (2 pages)
21 February 2012	Director's details changed for Mrs Maria Bernadette Lewis on 4 February 2012 (2 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Director's details changed for Mrs Maria Bernadette Lewis on 4 February 2012 (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Director's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Director's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
17 May 2011	Appointment of Mrs Maria Bernadette Lewis as a director (3 pages)
17 May 2011	Appointment of Mrs Maria Bernadette Lewis as a director (3 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (13 pages)
16 April 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Lynette Gillian Krige on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Lynette Gillian Krige on 4 February 2010 (2 pages)
9 February 2010	Director's details changed for Lynette Gillian Krige on 4 February 2010 (2 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Full accounts made up to 31 December 2008 (13 pages)
12 February 2009	Return made up to 04/02/09; full list of members (3 pages)
12 February 2009	Return made up to 04/02/09; full list of members (3 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 05/08/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 05/08/2008 (2 pages)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (14 pages)
5 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 February 2008	Return made up to 04/02/08; full list of members (3 pages)
21 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
27 March 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Full accounts made up to 31 December 2006 (15 pages)
20 February 2007	Return made up to 04/02/07; full list of members (2 pages)
20 February 2007	Return made up to 04/02/07; full list of members (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
17 February 2006	Return made up to 04/02/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
2 March 2005	Return made up to 04/02/05; full list of members (7 pages)
2 March 2005	Return made up to 04/02/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 04/02/04; full list of members (7 pages)
2 March 2004	Return made up to 04/02/04; full list of members (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	Return made up to 04/02/03; full list of members (5 pages)
13 February 2003	Return made up to 04/02/03; full list of members (5 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
30 April 2002	New secretary appointed (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New secretary appointed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
14 February 2002	Return made up to 04/02/02; full list of members (6 pages)
14 February 2002	Return made up to 04/02/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 January 2001 (17 pages)
2 January 2002	Full accounts made up to 31 January 2001 (17 pages)
18 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
18 December 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
21 March 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
21 March 2001	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
19 March 2001	Return made up to 15/02/01; full list of members (5 pages)
19 March 2001	Return made up to 15/02/01; full list of members (5 pages)
16 March 2001	Auditor's resignation (1 page)
16 March 2001	Auditor's resignation (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: po box 295 aleandra gate cardiff south glamorgan CF24 5UE (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: po box 295 aleandra gate cardiff south glamorgan CF24 5UE (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
9 February 2001	Declaration of assistance for shares acquisition (4 pages)
9 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
31 August 2000	Full accounts made up to 31 March 2000 (25 pages)
31 August 2000	Full accounts made up to 31 March 2000 (25 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 15/02/00; full list of members (14 pages)
22 March 2000	Return made up to 15/02/00; full list of members (14 pages)
22 October 1999	Registered office changed on 22/10/99 from: alexandra gate rover way cardiff CF2 2UE (1 page)
22 October 1999	Registered office changed on 22/10/99 from: alexandra gate rover way cardiff CF2 2UE (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (22 pages)
9 July 1999	Full accounts made up to 31 March 1999 (22 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
17 March 1999	Return made up to 15/02/99; full list of members (12 pages)
17 March 1999	Return made up to 15/02/99; full list of members (12 pages)
14 October 1998	Auditor's resignation (3 pages)
14 October 1998	Auditor's resignation (3 pages)
4 July 1998	Full accounts made up to 31 March 1998 (22 pages)
4 July 1998	Full accounts made up to 31 March 1998 (22 pages)
6 March 1998	Return made up to 15/02/98; full list of members (11 pages)
6 March 1998	Return made up to 15/02/98; full list of members (11 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 March 1997 (19 pages)
9 July 1997	Full accounts made up to 31 March 1997 (19 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
28 February 1997	Return made up to 15/02/97; full list of members (12 pages)
28 February 1997	Return made up to 15/02/97; full list of members (12 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
19 November 1996	Full accounts made up to 31 March 1996 (18 pages)
19 November 1996	Full accounts made up to 31 March 1996 (18 pages)
15 October 1996	Particulars of mortgage/charge (8 pages)
15 October 1996	Particulars of mortgage/charge (8 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 September 1996	Secretary's particulars changed (1 page)
24 September 1996	Secretary's particulars changed (1 page)
15 May 1996	New director appointed (1 page)
15 May 1996	New director appointed (1 page)
18 April 1996	Ad 29/03/96--------- Â£ si 18999998@1=18999998 Â£ ic 31000002/50000000 (2 pages)
18 April 1996	Ad 29/03/96--------- £ si 18999998@1=18999998 £ ic 31000002/50000000 (2 pages)
31 March 1996	£ nc 1000/150000000 27/03/96 (1 page)
31 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1996	Ad 27/03/96--------- £ si 31000000@1=31000000 £ ic 2/31000002 (1 page)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1996	Â£ nc 1000/150000000 27/03/96 (1 page)
31 March 1996	Ad 27/03/96--------- Â£ si 31000000@1=31000000 Â£ ic 2/31000002 (1 page)
21 March 1996	Company name changed infrastructure investments limit ed\certificate issued on 21/03/96 (2 pages)
21 March 1996	Company name changed infrastructure investments limit ed\certificate issued on 21/03/96 (2 pages)
13 March 1996	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
13 March 1996	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
13 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 November 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Hyder Investments Limited

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