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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)
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998 AA Full group accounts made up to 31 March 1998
27 Oct 1998 363a Return made up to 05/10/98; change of members
16 Oct 1998 PROSP Listing of particulars
19 Aug 1998 288a New director appointed
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1998 288c Director's particulars changed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
15 Apr 1998 288a New secretary appointed
11 Nov 1997 288a New director appointed
06 Nov 1997 363a Return made up to 05/10/97; full list of members
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288a New secretary appointed
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1997 AA Full group accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
09 Jun 1997 288a New director appointed
25 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
10 Mar 1997 288a New director appointed