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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)
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
26 Jul 2001 288b Secretary resigned
13 Jul 2001 88(2)R Ad 05/07/01--------- £ si 49999@1=49999 £ ic 1/50000
12 Jul 2001 288a New director appointed
05 Jul 2001 123 Nc inc already adjusted 25/06/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2001 287 Registered office changed on 26/06/01 from: 98 aketon road castleford west yorkshire WF10 5DS
21 Jun 2001 CERTNM Company name changed yeleco 32 LIMITED\certificate issued on 21/06/01
12 Apr 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: wetherby road scarcroft leeds west yorkshire LS14 3HS
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
22 Nov 2000 NEWINC Incorporation