NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED

Company number 02525001

Date	Type	Description	View / Download
05 Oct 1994	288	Director resigned	(2 pages)
14 Sep 1994	AA	Full accounts made up to 31 March 1994	(9 pages)
07 Aug 1994	363x	Return made up to 24/07/94; full list of members	(7 pages)
07 Feb 1994	AA	Full accounts made up to 31 March 1993	(6 pages)
23 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Aug 1993	363s	Return made up to 24/07/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/93	(6 pages)
01 Feb 1993	AA	Full accounts made up to 31 March 1992	(5 pages)
11 Nov 1992	288	New director appointed	(3 pages)
08 Sep 1992	288	Director resigned;new director appointed	(4 pages)
08 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	363s	Return made up to 24/07/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/08/92	(4 pages)
05 Feb 1992	AA	Full accounts made up to 31 March 1991	(5 pages)
12 Nov 1991	288	Director's particulars changed	(3 pages)
22 Oct 1991	288	Director's particulars changed	(3 pages)
05 Aug 1991	363x	Return made up to 24/07/91; full list of members	(6 pages)
05 Jun 1991	288	Director's particulars changed	(2 pages)
24 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Oct 1990	288	Secretary resigned;new secretary appointed	(4 pages)
11 Oct 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	287	Registered office changed on 11/10/90 from: watling house 35/37 cannon street london EC4M 5SD	(1 page)
11 Oct 1990	224	Accounting reference date notified as 31/03	(1 page)
28 Sep 1990	CERTNM	Company name changed precis (1029) LIMITED\certificate issued on 01/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1990	CERTNM	Company name changed\certificate issued on 28/09/90	(2 pages)
24 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Aug 1990	288	Secretary resigned;new secretary appointed	(2 pages)