NORTHERN ELECTRIC PLC

Company number 02366942

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 01/04/03; bulk list available separately	(10 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house, market street newcastle upon tyne NE1 6NE	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
22 Apr 2002	363s	Return made up to 01/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
15 Nov 2001	288c	Director's particulars changed	(1 page)
24 May 2001	AA	Full group accounts made up to 31 December 2000	(39 pages)
21 May 2001	288b	Director resigned	(1 page)
09 May 2001	363s	Return made up to 01/04/01; bulk list available separately	(9 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(2 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
14 Apr 2000	363s	Return made up to 01/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288c	Director's particulars changed	(1 page)
01 Nov 1999	AA	Interim accounts made up to 30 June 1999	(21 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)