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NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

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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)
21 Dec 1998 AUD Auditor's resignation
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Oct 1998 AA Accounts made up to 31 March 1998
11 Mar 1998 363a Return made up to 09/03/98; full list of members
30 Jul 1997 AA Accounts made up to 31 March 1997
24 Jun 1997 288c Director's particulars changed
16 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned
21 Mar 1997 363a Return made up to 09/03/97; no change of members
26 Feb 1997 288b Director resigned
26 Feb 1997 288a New director appointed
18 Dec 1996 288c Director's particulars changed
10 Jul 1996 AA Accounts made up to 31 March 1996
04 Jul 1996 288 Director resigned
21 Mar 1996 363x Return made up to 09/03/96; change of members
30 Aug 1995 288 Director resigned;new director appointed
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1995 AA Accounts for a dormant company made up to 31 March 1995
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1995 363s Return made up to 09/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
30 Oct 1994 88(2)R Ad 18/10/94--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/94--------- £ si 99@1=99 £ ic 1/100
30 Oct 1994 287 Registered office changed on 30/10/94 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/94 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB
30 Oct 1994 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 DocumentNew director appointed