NORTHERN ELECTRIC PLC

Company number 02366942

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Thomas Edward Fielden as a director	(3 pages)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(73 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(11 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(68 pages)
15 Apr 2008	363a	Return made up to 01/04/08; change of members	(8 pages)
13 Jul 2007	288b	Director resigned	(1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(61 pages)
03 May 2007	288a	New director appointed	(2 pages)
24 Apr 2007	363s	Return made up to 01/04/07; bulk list available separately	(10 pages)
17 Nov 2006	288b	Director resigned	(1 page)
04 May 2006	363s	Return made up to 01/04/06; bulk list available separately	(11 pages)
03 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(62 pages)
14 Sep 2005	288b	Director resigned	(1 page)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
04 May 2005	363s	Return made up to 01/04/05; bulk list available separately	(11 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(41 pages)
29 Apr 2004	363s	Return made up to 01/04/04; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
12 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
29 Apr 2003	363s	Return made up to 01/04/03; bulk list available separately	(10 pages)