NORTHERN ELECTRIC PLC

Company number 02366942

Date	Type	Description	View / Download
14 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(62 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
08 Sep 1995	88(2)R	Ad 01/08/95-31/08/95 premium £ si 4049@.5=2024 £ ic 55825817/55827841	(14 pages)
08 Sep 1995	88(2)R	Ad 01/08/95-31/08/95 premium £ si 49318@.5=24659 £ ic 55801158/55825817	(4 pages)
30 Aug 1995	288	Director resigned;new director appointed	(6 pages)
30 Aug 1995	AA	Full group accounts made up to 31 March 1995	(89 pages)
22 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
07 Aug 1995	88(2)R	Ad 01/07/95-31/07/95 £ si 16758@.5=8379 £ ic 55792779/55801158	(8 pages)
12 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 11979@.5=5989 £ ic 55786790/55792779 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 Jun 1995	88(2)R	Ad 01/05/95-31/05/95 premium £ si 43900@.5=21950 £ ic 55764840/55786790	(14 pages)
05 May 1995	88(2)R	Ad 01/04/95-30/04/95 £ si 8796@.5	(6 pages)
03 May 1995	363s	Return made up to 01/04/95; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
21 Apr 1995	122	£ ic 55764841/55764840 30/03/95 £ sr 1@1=1	(1 page)
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
07 Apr 1995	88(2)R	Ad 31/03/95--------- premium £ si 31001@.5=15500 £ ic 55749341/55764841	(12 pages)
20 Mar 1995	88(2)R	Ad 01/02/95-28/02/95 premium £ si 22089@.5=11044 £ ic 55738297/55749341	(8 pages)
01 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1995	88(2)R	Ad 01/01/95-31/01/95 £ si 21752@.5=10876 £ ic 55727421/55738297 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
23 Jan 1995	88(2)R	Ad 01/12/94-31/12/94 £ si 7590@.5=3795 £ ic 55723626/55727421 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(233 pages)
08 Dec 1994	88(2)R	Ad 01/11/94-30/11/94 premium £ si 6175@.5=3087 £ ic 55720539/55723626 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
08 Nov 1994	288	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
04 Nov 1994	88(2)R	Ad 01/10/94-31/10/94 premium £ si 8265@.5=4132 £ ic 55716407/55720539 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
03 Nov 1994	169	£ ic 61901607/55716407 30/09/94 £ sr 12370400@.5=6185200 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