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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)
26 Nov 2001 CERTNM Company name changed norweb PLC\certificate issued on 26/11/01
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
30 Oct 2001 363a Return made up to 05/10/01; change of members
08 Oct 2001 PROSP Listing of particulars
02 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
17 Aug 2001 288c Director's particulars changed
17 Aug 2001 288c Director's particulars changed
17 Aug 2001 288c Director's particulars changed
08 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2001 288c Director's particulars changed
09 Jul 2001 PROSP Listing of particulars
08 May 2001 288a New director appointed
17 Apr 2001 288c Secretary's particulars changed
22 Feb 2001 353 Location of register of members
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Jan 2001 288a New director appointed
01 Dec 2000 287 Registered office changed on 01/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
13 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
10 Nov 2000 288b Director resigned
06 Nov 2000 288c Director's particulars changed
03 Nov 2000 363a Return made up to 05/10/00; full list of members
20 Oct 2000 PROSP Listing of particulars