ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Company number 00152250

Date	Type	Description	View / Download
29 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: one bruton street, london, W1X 8AQ	(1 page)
26 Sep 2000	363s	Return made up to 21/09/00; full list of members	(7 pages)
12 May 2000	288a	New director appointed	(2 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Nov 1999	363a	Return made up to 21/09/99; full list of members	(9 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
29 Dec 1998	288c	Secretary's particulars changed	(1 page)
02 Nov 1998	363a	Return made up to 21/09/98; no change of members	(12 pages)
27 Oct 1998	288a	New secretary appointed	(3 pages)
07 Oct 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	288b	Director resigned 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
09 Mar 1998	287	Registered office changed on 09/03/98 from: 1 stanhope gate, london W1A 1EH	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
23 Oct 1997	363a	Return made up to 21/09/97; full list of members	(13 pages)
31 Jul 1997	288a	New director appointed 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
16 Jul 1997	288b	Director resigned	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)

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