NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

Date	Type	Description	View / Download
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Mar 2002	363s	Return made up to 09/03/02; full list of members	(7 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 200000000@1=200000000 £ ic 100/200000100	(2 pages)
16 Oct 2001	AA	Accounts made up to 31 December 2000	(6 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2001	123	£ nc 100/300000000 01/10/01	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	363s	Return made up to 09/03/01; full list of members	(7 pages)
15 Feb 2001	288b	Director resigned	(1 page)
09 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
05 Apr 2000	363s	Return made up to 09/03/00; full list of members	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
13 Aug 1999	AA	Accounts made up to 31 December 1998	(7 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
13 Mar 1999	363a	Return made up to 09/03/99; no change of members	(7 pages)
10 Mar 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/99 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/99 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
09 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99	(1 page)