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NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320

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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)
09 Oct 2006 288b Director resigned
06 Jul 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 22/11/05; full list of members
14 Sep 2005 288b Director resigned
03 Jun 2005 AA Full accounts made up to 31 December 2004
11 May 2005 PROSP Listing of particulars
01 Dec 2004 363s Return made up to 22/11/04; full list of members
19 Oct 2004 288c Director's particulars changed
28 Jun 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 88(2)R Ad 22/12/03--------- £ si 100000000@1=100000000 £ ic 190000000/290000000
30 Dec 2003 123 Nc inc already adjusted 17/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE
27 Jan 2003 288c Director's particulars changed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 363s Return made up to 22/11/02; full list of members
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed