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ELECTRICITY NORTH WEST LIMITED

Company number 02366949

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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)
18 May 2006 288c Director's particulars changed
24 Apr 2006 88(2)R Ad 22/03/06--------- £ si 320000000@.5=160000000 £ ic 78410672/238410672
24 Apr 2006 123 Nc inc already adjusted 22/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 288b Director resigned
22 Nov 2005 288b Director resigned
14 Oct 2005 363a Return made up to 05/10/05; full list of members
30 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Feb 2005 287 Registered office changed on 22/02/05 from: dawson house great sankey warrington cheshire WA5 3LW
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Director resigned
04 Feb 2005 287 Registered office changed on 04/02/05 from: dawson house great sankey warrington cheshire WA5 3LW
19 Jan 2005 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
13 Oct 2004 363a Return made up to 05/10/04; full list of members
13 Oct 2004 288b Director resigned
13 Oct 2004 PROSP Listing of particulars
16 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
07 Jun 2004 288c Director's particulars changed
05 May 2004 288c Director's particulars changed
23 Apr 2004 288c Director's particulars changed
20 Jan 2004 288a New director appointed