ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Company number 00152250

Date	Type	Description	View / Download
05 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(16 pages)
02 Jun 2003	395	Particulars of mortgage/charge	(29 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: charge 17/05/03	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
02 May 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security package, etc 20/03/03	(1 page)
28 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street, london, W1J 6AQ	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
24 Sep 2002	363a	Return made up to 21/09/02; full list of members	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2001	363a	Return made up to 21/09/01; full list of members	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)