NORTHERN ELECTRIC FINANCE PLC

Company number 03070482

Date	Type	Description	View / Download
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Jun 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
28 Jun 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Jun 2000	363s	Return made up to 20/06/00; full list of members	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Jun 1999	363a	Return made up to 20/06/99; full list of members	(10 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288c	Director's particulars changed	(1 page)
29 Dec 1998	AA	Interim accounts made up to 30 September 1998	(6 pages)
21 Dec 1998	AUD	Auditor's resignation	(1 page)
21 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
25 Jun 1998	363a	Return made up to 20/06/98; no change of members	(8 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)