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NORTHERN ELECTRIC PLC

Company number 02366942

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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)
20 Jun 1991 363x Return made up to 01/04/91; full list of members
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05 Jun 1991 288 Director's particulars changed
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25 Jan 1991 PROSP Listing of particulars
25 Jan 1991 PROSP Listing of particulars
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17 Jan 1991 288 Director resigned
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17 Jan 1991 353 Location of register of members
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14 Jan 1991 88(2)R Ad 19/11/90--------- £ si 122963000@.5=61481500 £ ic 50001/61531501
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Request DocumentAd 19/11/90--------- £ si 122963000@.5=61481500 £ ic 50001/61531501
11 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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11 Dec 1990 122 S-div 19/11/90
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11 Dec 1990 88(2)R Ad 19/11/90--------- £ si 1@1=1 £ ic 50000/50001
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Request DocumentAd 19/11/90--------- £ si 1@1=1 £ ic 50000/50001
11 Dec 1990 123 Nc inc already adjusted 19/11/90
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Request DocumentNc inc already adjusted 19/11/90
11 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1990 363a Return made up to 09/10/90; full list of members
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24 Oct 1990 AA Full accounts made up to 31 March 1990
25 Sep 1990 288 Director's particulars changed
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22 May 1990 288 Director's particulars changed
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08 May 1990 288 Director resigned
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01 May 1990 MEM/ARTS Memorandum and Articles of Association
26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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