Northern Electric Plc

Company Name	Northern Electric Plc
Company Status	Active
Company Number	02366942
Category	Public Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Jennifer Catherine Riley
Status	Current
Appointed	20 January 2017(27 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Mr John Nigel Reynolds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Stephen John Lockwood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(33 years after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Alexander Patrick Jones
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(33 years after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1997)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Cbe Jp
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 1995)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1997)
Role	Chief Executive
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	Sir Paul Douglas Nicholson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quarry Hill Brancepeth County Durham DH7 8DW

Director Name	George William Hunter Hook
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Electrical Engineer
Correspondence Address	5 Woodmans Way Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR

Director Name	David Richard Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1997)
Role	Chartered Engineer
Correspondence Address	7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE

Director Name	Mr Ian Crawford McCuthcheon
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Saplings 1 Spicers Field Oxshott Surrey KT22 0UT

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	9 years (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 January 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Mr John Kerr Grieves
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Putney Park Avenue London SW15 5QN

Director Name	Steven Andrew McArthur
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2001)
Role	Senior Vp & Gen Counsel
Correspondence Address	1622 S 108th Street Omaha Ne68144 Usa

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 January 1997(7 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Richard Rhys Jaros
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 1997)
Role	President
Correspondence Address	9968 Spring Street Omaha Nebraska Ne68124

Director Name	Thomas Robert Mason
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 1997)
Role	Company Director
Correspondence Address	5105 S 181st Plaza Omaha Ne 68135

Director Name	Craig Michael Hammett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 1999)
Role	Chief Financial Officer
Correspondence Address	3321 N 128th Circle Omaha Nebraska Ne 68164 Usa

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 1998(8 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Malcolm George Chandler
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1999)
Role	Electrical Engineer
Correspondence Address	40 Earnshaw Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UN

Director Name	Patrick Jerome Goodman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(10 years, 1 month after company formation)
Appointment Duration	21 years (resigned 29 May 2020)
Role	Senior Vp & Chief Financial Of
Country of Residence	United States
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	John Arthur Rasmussen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2000(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2000)
Role	Sr Vice President/General Coun
Correspondence Address	12981 Hazelwood Drive Clive Iowa 50325 United States

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(10 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 05 April 2018)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(12 years after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

Director Name	Brian Keith Hankel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2003(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 2010)
Role	Vice President And Treasurer
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(18 years after company formation)
Appointment Duration	14 years, 12 months (resigned 14 April 2022)
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Edward Fielden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(20 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Jon Allen Andreasen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2010(20 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Thomas Hugh France
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(29 years after company formation)
Appointment Duration	4 years (resigned 14 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Calvin Dean Haack
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2022)
Role	Senior Vp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Contact

Website	northernpowergrid.com
Telephone	0845 0707172
Telephone region	Unknown

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

127.7m at £0.5	Northern Powergrid LTD 98.44% Ordinary
77.2m at £0.01	Northern Powergrid LTD 1.05% Preference
-	OTHER 0.32% -
8m at £0.01	Hsbc Global Custody Nominee (Uk) LTD A/c 754612 0.11% Preference
5.8m at £0.01	Prudential Client Hsbc Gis Nominee (Uk) LTD A/c Pac 0.08% Preference

Financials

Year	2014
Turnover	£409,503,000
Gross Profit	£346,079,000
Net Worth	£863,073,000
Cash	£85,586,000
Current Liabilities	£239,933,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

15 December 2021	Delivered on: 17 December 2021 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 July 2017	Delivered on: 19 July 2017 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding

Filing History

9 July 2020	Appointment of Mr Calvin Dean Haack as a director on 7 July 2020 (2 pages)
16 June 2020	Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
5 June 2020	Termination of appointment of Patrick Jerome Goodman as a director on 29 May 2020 (1 page)
4 June 2020	Group of companies' accounts made up to 31 December 2019 (126 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (99 pages)
5 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
29 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (89 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
5 April 2018	Termination of appointment of John Martin France as a director on 5 April 2018 (1 page)
5 April 2018	Appointment of Mr Thomas Hugh France as a director on 28 March 2018 (2 pages)
30 October 2017	Termination of appointment of Ronald Dixon as a director on 26 October 2017 (1 page)
30 October 2017	Termination of appointment of Ronald Dixon as a director on 26 October 2017 (1 page)
30 October 2017	Appointment of Mr John Nigel Reynolds as a director on 26 October 2017 (2 pages)
30 October 2017	Appointment of Mr John Nigel Reynolds as a director on 26 October 2017 (2 pages)
19 July 2017	Registration of charge 023669420001, created on 18 July 2017 (26 pages)
19 July 2017	Registration of charge 023669420001, created on 18 July 2017 (26 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (87 pages)
18 May 2017	Group of companies' accounts made up to 31 December 2016 (87 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
24 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
24 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 December 2016	Termination of appointment of Gregory Edward Abel as a director on 15 December 2016 (1 page)
20 December 2016	Termination of appointment of Gregory Edward Abel as a director on 15 December 2016 (1 page)
13 December 2016	Director's details changed for Gregory Edward Abel on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Gregory Edward Abel on 13 December 2016 (2 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (94 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (94 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 73,289,124.52 (11 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 73,289,124.52 (11 pages)
2 July 2015	Termination of appointment of Jon Allen Andreasen as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Jon Allen Andreasen as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Jon Allen Andreasen as a director on 1 July 2015 (1 page)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (92 pages)
14 May 2015	Group of companies' accounts made up to 31 December 2014 (92 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 73,289,124.52 (12 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 73,289,124.52 (12 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 73,289,124.52 (12 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
23 September 2014	Director's details changed for Dr Philip Antony Jones on 22 September 2014 (2 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
7 May 2014	Group of companies' accounts made up to 31 December 2013 (90 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 73,289,124.52 (12 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 73,289,124.52 (12 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 73,289,124.52 (12 pages)
25 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (77 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (12 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (12 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (12 pages)
2 April 2013	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
2 April 2013	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
19 September 2012	Director's details changed for Thomas Edward Fielden on 3 September 2012 (2 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (83 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (83 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (19 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (19 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (19 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
16 May 2011	Director's details changed for Dr John Martin France on 7 May 2011 (3 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (82 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (19 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (19 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (19 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (16 pages)
12 April 2010	Group of companies' accounts made up to 31 December 2009 (87 pages)
12 April 2010	Group of companies' accounts made up to 31 December 2009 (87 pages)
1 April 2010	Appointment of Jon Allen Andreasen as a director (3 pages)
1 April 2010	Appointment of Jon Allen Andreasen as a director (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
23 March 2010	Director's details changed for Dr John Martin France on 9 March 2010 (3 pages)
22 March 2010	Termination of appointment of Brian Hankel as a director (2 pages)
22 March 2010	Termination of appointment of Brian Hankel as a director (2 pages)
12 February 2010	Director's details changed for Ronald Dixon on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Ronald Dixon on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Ronald Dixon on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
12 February 2010	Director's details changed for Dr Philip Antony Jones on 3 February 2010 (3 pages)
2 February 2010	Director's details changed for Gregory Edward Abel on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Brian Keith Hankel on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Patrick Jerome Goodman on 19 January 2010 (3 pages)
2 February 2010	Director's details changed for Patrick Jerome Goodman on 19 January 2010 (3 pages)
2 February 2010	Director's details changed for Brian Keith Hankel on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Gregory Edward Abel on 20 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009	Termination of appointment of Phillip Connor as a director (2 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
26 October 2009	Appointment of Thomas Edward Fielden as a director (3 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (73 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (73 pages)
9 April 2009	Return made up to 01/04/09; full list of members (11 pages)
9 April 2009	Return made up to 01/04/09; full list of members (11 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2008	Memorandum and Articles of Association (52 pages)
28 July 2008	Memorandum and Articles of Association (52 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (68 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (68 pages)
15 April 2008	Return made up to 01/04/08; change of members (8 pages)
15 April 2008	Return made up to 01/04/08; change of members (8 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
5 June 2007	Group of companies' accounts made up to 31 December 2006 (61 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
24 April 2007	Return made up to 01/04/07; bulk list available separately (10 pages)
24 April 2007	Return made up to 01/04/07; bulk list available separately (10 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 May 2006	Return made up to 01/04/06; bulk list available separately (11 pages)
4 May 2006	Return made up to 01/04/06; bulk list available separately (11 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (62 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
10 June 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
4 May 2005	Return made up to 01/04/05; bulk list available separately (11 pages)
4 May 2005	Return made up to 01/04/05; bulk list available separately (11 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
29 April 2004	Return made up to 01/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
29 April 2004	Return made up to 01/04/04; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
29 April 2003	Return made up to 01/04/03; bulk list available separately (10 pages)
29 April 2003	Return made up to 01/04/03; bulk list available separately (10 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house, market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house, market street newcastle upon tyne NE1 6NE (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
17 July 2002	Memorandum and Articles of Association (49 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2002	Memorandum and Articles of Association (49 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
29 May 2002	Group of companies' accounts made up to 31 December 2001 (42 pages)
22 April 2002	Return made up to 01/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 April 2002	Return made up to 01/04/02; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
24 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 01/04/01; bulk list available separately (9 pages)
9 May 2001	Return made up to 01/04/01; bulk list available separately (9 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
18 January 2001	Director resigned (2 pages)
18 January 2001	Director resigned (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
3 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
3 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
14 April 2000	Return made up to 01/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
14 April 2000	Return made up to 01/04/00; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
1 November 1999	Interim accounts made up to 30 June 1999 (21 pages)
1 November 1999	Interim accounts made up to 30 June 1999 (21 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
22 April 1999	Return made up to 01/04/99; bulk list available separately (12 pages)
22 April 1999	Return made up to 01/04/99; bulk list available separately (12 pages)
10 March 1999	Director's particulars changed (1 page)
10 March 1999	Director's particulars changed (1 page)
31 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
31 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 December 1998	Interim accounts made up to 30 September 1998 (16 pages)
23 December 1998	Interim accounts made up to 30 September 1998 (16 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
9 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 September 1998	Full group accounts made up to 31 March 1998 (32 pages)
7 September 1998	Full group accounts made up to 31 March 1998 (32 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
22 May 1998	Return made up to 01/04/98; bulk list available separately (16 pages)
22 May 1998	Return made up to 01/04/98; bulk list available separately (16 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
16 December 1997	Ad 05/12/97--------- Â£ si [email protected]= 14782153 Â£ ic 58504750/73286903 (2 pages)
16 December 1997	Ad 05/12/97--------- Â£ si [email protected]= 14782153 Â£ ic 58504750/73286903 (2 pages)
9 December 1997	Interim accounts made up to 30 September 1997 (13 pages)
9 December 1997	Interim accounts made up to 30 September 1997 (13 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (3 pages)
16 September 1997	Memorandum and Articles of Association (63 pages)
16 September 1997	Memorandum and Articles of Association (63 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
29 July 1997	Full group accounts made up to 31 March 1997 (36 pages)
29 July 1997	Full group accounts made up to 31 March 1997 (36 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 01/04/97; bulk list available separately (15 pages)
24 April 1997	Return made up to 01/04/97; bulk list available separately (15 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
15 January 1997	Interim accounts made up to 30 September 1996 (12 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Interim accounts made up to 30 September 1996 (12 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
6 December 1996	Ad 01/11/96-30/11/96 premium Â£ si [email protected]=540 Â£ ic 58366734/58367274 (2 pages)
6 December 1996	Ad 01/11/96-30/11/96 premium Â£ si [email protected]=6671 Â£ ic 58360063/58366734 (2 pages)
6 December 1996	Ad 01/11/96-30/11/96 premium Â£ si [email protected]=540 Â£ ic 58366734/58367274 (2 pages)
6 December 1996	Ad 01/11/96-30/11/96 premium Â£ si [email protected]=6671 Â£ ic 58360063/58366734 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=540 Â£ ic 58359523/58360063 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=540 Â£ ic 58359523/58360063 (2 pages)
13 October 1996	New director appointed (4 pages)
13 October 1996	New director appointed (4 pages)
9 October 1996	New director appointed (1 page)
9 October 1996	New director appointed (1 page)
4 October 1996	Ad 30/09/96--------- Â£ si [email protected]=7784 Â£ ic 58351739/58359523 (4 pages)
4 October 1996	Ad 30/09/96--------- Â£ si [email protected]=7784 Â£ ic 58351739/58359523 (4 pages)
1 October 1996	Ad 06/09/96--------- premium Â£ si [email protected]=1350 Â£ ic 58350389/58351739 (2 pages)
1 October 1996	Ad 06/09/96--------- premium Â£ si [email protected]=1350 Â£ ic 58350389/58351739 (2 pages)
13 September 1996	Ad 16/08/96--------- Â£ si [email protected]=3023 Â£ ic 58347366/58350389 (2 pages)
13 September 1996	Ad 16/08/96--------- Â£ si [email protected]=3023 Â£ ic 58347366/58350389 (2 pages)
3 September 1996	Ad 12/08/96--------- Â£ si [email protected]=122164 Â£ ic 58225202/58347366 (3 pages)
3 September 1996	Ad 12/08/96--------- Â£ si [email protected]=122164 Â£ ic 58225202/58347366 (3 pages)
22 August 1996	Ad 05/07/96--------- Â£ si [email protected]=1069 Â£ ic 58224133/58225202 (2 pages)
22 August 1996	Ad 09/07/96--------- Â£ si [email protected]=3049 Â£ ic 58218410/58221459 (2 pages)
22 August 1996	Ad 02/08/96--------- Â£ si [email protected]=2674 Â£ ic 58221459/58224133 (2 pages)
22 August 1996	Ad 05/07/96--------- Â£ si [email protected]=1069 Â£ ic 58224133/58225202 (2 pages)
22 August 1996	Ad 02/08/96--------- Â£ si [email protected]=2674 Â£ ic 58221459/58224133 (2 pages)
22 August 1996	Ad 09/07/96--------- Â£ si [email protected]=3049 Â£ ic 58218410/58221459 (2 pages)
18 August 1996	Full group accounts made up to 31 March 1996 (70 pages)
18 August 1996	Full group accounts made up to 31 March 1996 (70 pages)
23 July 1996	Ad 07/06/96--------- Â£ si [email protected]=1485 Â£ ic 58216925/58218410 (2 pages)
23 July 1996	Ad 31/05/96--------- Â£ si [email protected]=1916 Â£ ic 58214200/58216116 (2 pages)
23 July 1996	Ad 31/05/96--------- Â£ si [email protected]=1916 Â£ ic 58214200/58216116 (2 pages)
23 July 1996	Ad 07/06/96--------- Â£ si [email protected]=1485 Â£ ic 58216925/58218410 (2 pages)
23 July 1996	Ad 21/06/96--------- Â£ si [email protected]=809 Â£ ic 58216116/58216925 (2 pages)
23 July 1996	Ad 04/06/96--------- Â£ si [email protected]=734 Â£ ic 58213466/58214200 (2 pages)
23 July 1996	Ad 04/06/96--------- Â£ si [email protected]=734 Â£ ic 58213466/58214200 (2 pages)
23 July 1996	Ad 21/06/96--------- Â£ si [email protected]=809 Â£ ic 58216116/58216925 (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
4 July 1996	Ad 23/05/96--------- Â£ si [email protected]=6974 Â£ ic 58206492/58213466 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
4 July 1996	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
4 July 1996	Ad 23/05/96--------- Â£ si [email protected]=6974 Â£ ic 58206492/58213466 (2 pages)
14 June 1996	Ad 10/05/96--------- Â£ si [email protected]=1619 Â£ ic 58190294/58191913 (2 pages)
14 June 1996	Ad 24/05/96--------- Â£ si [email protected]=5048 Â£ ic 58185246/58190294 (3 pages)
14 June 1996	Ad 26/04/96--------- Â£ si [email protected]=3537 Â£ ic 58202955/58206492 (2 pages)
14 June 1996	Ad 24/05/96--------- Â£ si [email protected]=5048 Â£ ic 58185246/58190294 (3 pages)
14 June 1996	Ad 10/05/96--------- Â£ si [email protected]=1619 Â£ ic 58190294/58191913 (2 pages)
14 June 1996	Ad 03/05/96--------- Â£ si [email protected]=11042 Â£ ic 58191913/58202955 (4 pages)
14 June 1996	Ad 03/05/96--------- Â£ si [email protected]=11042 Â£ ic 58191913/58202955 (4 pages)
14 June 1996	Ad 26/04/96--------- Â£ si [email protected]=3537 Â£ ic 58202955/58206492 (2 pages)
3 June 1996	Ad 01/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 29/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 20/03/96--------- Â£ si [email protected] (2 pages)
3 June 1996	Ad 27/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 15/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 19/04/96--------- Â£ si [email protected]=7531 Â£ ic 58166024/58173555 (3 pages)
3 June 1996	Ad 15/04/96--------- Â£ si [email protected]=1079 Â£ ic 58158250/58159329 (3 pages)
3 June 1996	Ad 29/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 13/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 15/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 06/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 19/04/96--------- Â£ si [email protected]=7531 Â£ ic 58166024/58173555 (3 pages)
3 June 1996	Ad 12/04/96--------- Â£ si [email protected]=11691 Â£ ic 58173555/58185246 (3 pages)
3 June 1996	Ad 06/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 08/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 22/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 22/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 04/04/96--------- Â£ si [email protected]=6695 Â£ ic 58159329/58166024 (3 pages)
3 June 1996	Ad 04/04/96--------- Â£ si [email protected]=6695 Â£ ic 58159329/58166024 (3 pages)
3 June 1996	Ad 27/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 20/03/96--------- Â£ si [email protected] (2 pages)
3 June 1996	Ad 15/04/96--------- Â£ si [email protected]=1079 Â£ ic 58158250/58159329 (3 pages)
3 June 1996	Ad 12/04/96--------- Â£ si [email protected]=11691 Â£ ic 58173555/58185246 (3 pages)
3 June 1996	Ad 08/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 01/03/96--------- Â£ si [email protected] (3 pages)
3 June 1996	Ad 13/03/96--------- Â£ si [email protected] (3 pages)
28 April 1996	Return made up to 01/04/96; no change of members (16 pages)
28 April 1996	Return made up to 01/04/96; no change of members (16 pages)
24 April 1996	Ad 14/03/96--------- Â£ si [email protected]=16288 Â£ ic 58141962/58158250 (4 pages)
24 April 1996	Ad 14/03/96--------- Â£ si [email protected]=16288 Â£ ic 58141962/58158250 (4 pages)
12 March 1996	Ad 01/02/96-29/02/96 Â£ si [email protected]=2919 Â£ ic 58139043/58141962 (2 pages)
12 March 1996	Ad 01/02/96-29/02/96 Â£ si [email protected]=2919 Â£ ic 58139043/58141962 (2 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=3720 Â£ ic 58135323/58139043 (2 pages)
13 February 1996	Ad 01/01/96-31/01/96 Â£ si [email protected]=3720 Â£ ic 58135323/58139043 (2 pages)
12 February 1996	Interim accounts made up to 30 September 1995 (6 pages)
12 February 1996	Interim accounts made up to 30 September 1995 (6 pages)
4 January 1996	Ad 08/09/95--------- Â£ si [email protected]=1116633 Â£ ic 57018690/58135323 (3 pages)
4 January 1996	Ad 08/09/95--------- Â£ si [email protected]=1116633 Â£ ic 57018690/58135323 (3 pages)
22 November 1995	Interim accounts made up to 1 April 1995 (12 pages)
22 November 1995	Interim accounts made up to 1 April 1995 (12 pages)
22 November 1995	Interim accounts made up to 1 April 1995 (12 pages)
8 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=20219 Â£ ic 56998471/57018690 (6 pages)
8 November 1995	Ad 01/10/95-31/10/95 Â£ si [email protected]=20219 Â£ ic 56998471/57018690 (6 pages)
6 October 1995	Ad 11/09/95-30/09/95 Â£ si [email protected]=6250 Â£ ic 56992221/56998471 (4 pages)
6 October 1995	Ad 11/09/95-30/09/95 Â£ si [email protected]=47745 Â£ ic 56944476/56992221 (22 pages)
6 October 1995	Ad 11/09/95-30/09/95 Â£ si [email protected]=47745 Â£ ic 56944476/56992221 (22 pages)
6 October 1995	Ad 11/09/95-30/09/95 Â£ si [email protected]=6250 Â£ ic 56992221/56998471 (4 pages)
4 October 1995	Conso 08/09/95 (1 page)
4 October 1995	Ad 08/09/95--------- Â£ si [email protected]=1116633 Â£ ic 55827843/56944476 (4 pages)
4 October 1995	Particulars of contract relating to shares (4 pages)
4 October 1995	Particulars of contract relating to shares (4 pages)
4 October 1995	Ad 08/09/95--------- Â£ si [email protected]=1116633 Â£ ic 55827843/56944476 (4 pages)
4 October 1995	Conso 08/09/95 (1 page)
19 September 1995	Ad 08/09/95--------- Â£ si [email protected]=2 Â£ ic 55827841/55827843 (4 pages)
19 September 1995	Ad 08/09/95--------- Â£ si [email protected]=2 Â£ ic 55827841/55827843 (4 pages)
14 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (62 pages)
14 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (62 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
8 September 1995	Ad 01/08/95-31/08/95 premium Â£ si [email protected]=2024 Â£ ic 55825817/55827841 (14 pages)
8 September 1995	Ad 01/08/95-31/08/95 premium Â£ si [email protected]=24659 Â£ ic 55801158/55825817 (4 pages)
8 September 1995	Ad 01/08/95-31/08/95 premium Â£ si [email protected]=24659 Â£ ic 55801158/55825817 (4 pages)
8 September 1995	Ad 01/08/95-31/08/95 premium Â£ si [email protected]=2024 Â£ ic 55825817/55827841 (14 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
30 August 1995	Director resigned;new director appointed (6 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (89 pages)
30 August 1995	Full group accounts made up to 31 March 1995 (89 pages)
22 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 August 1995	Ad 01/07/95-31/07/95 Â£ si [email protected]=8379 Â£ ic 55792779/55801158 (8 pages)
7 August 1995	Ad 01/07/95-31/07/95 Â£ si [email protected]=8379 Â£ ic 55792779/55801158 (8 pages)
9 June 1995	Ad 01/05/95-31/05/95 premium Â£ si [email protected]=21950 Â£ ic 55764840/55786790 (14 pages)
9 June 1995	Ad 01/05/95-31/05/95 premium Â£ si [email protected]=21950 Â£ ic 55764840/55786790 (14 pages)
5 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected] (6 pages)
5 May 1995	Ad 01/04/95-30/04/95 Â£ si [email protected] (6 pages)
3 May 1995	Return made up to 01/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
3 May 1995	Return made up to 01/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 April 1995	Â£ ic 55764841/55764840 30/03/95 Â£ sr 1@1=1 (1 page)
21 April 1995	Â£ ic 55764841/55764840 30/03/95 Â£ sr 1@1=1 (1 page)
11 April 1995	Memorandum and Articles of Association (60 pages)
11 April 1995	Memorandum and Articles of Association (60 pages)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=15500 Â£ ic 55749341/55764841 (12 pages)
7 April 1995	Ad 31/03/95--------- premium Â£ si [email protected]=15500 Â£ ic 55749341/55764841 (12 pages)
20 March 1995	Ad 01/02/95-28/02/95 premium Â£ si [email protected]=11044 Â£ ic 55738297/55749341 (8 pages)
20 March 1995	Ad 01/02/95-28/02/95 premium Â£ si [email protected]=11044 Â£ ic 55738297/55749341 (8 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1994	Full group accounts made up to 31 March 1994 (84 pages)
13 September 1994	Full group accounts made up to 31 March 1994 (84 pages)
22 July 1993	Full group accounts made up to 31 March 1993 (71 pages)
22 July 1993	Full group accounts made up to 31 March 1993 (71 pages)
29 September 1992	Full group accounts made up to 31 March 1992 (41 pages)
29 September 1992	Full group accounts made up to 31 March 1992 (41 pages)
14 August 1991	Full group accounts made up to 31 March 1991 (32 pages)
14 August 1991	Full group accounts made up to 31 March 1991 (32 pages)
25 January 1991	Listing of particulars (222 pages)
25 January 1991	Listing of particulars (222 pages)
24 October 1990	Full accounts made up to 31 March 1990 (70 pages)
24 October 1990	Full accounts made up to 31 March 1990 (70 pages)
1 May 1990	Memorandum and Articles of Association (10 pages)
1 May 1990	Memorandum and Articles of Association (10 pages)
26 April 1990	Memorandum and Articles of Association (10 pages)
26 April 1990	Memorandum and Articles of Association (10 pages)
20 February 1990	Ad 08/02/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 February 1990	Certificate of authorisation to commence business and borrow (1 page)
20 February 1990	Application to commence business (3 pages)
20 February 1990	Application to commence business (3 pages)
20 February 1990	Ad 08/02/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 September 1989	Company name changed electricity north east PLC\certificate issued on 12/09/89 (2 pages)
14 September 1989	Company name changed electricity north east PLC\certificate issued on 12/09/89 (2 pages)
1 April 1989	Incorporation (23 pages)
1 April 1989	Incorporation (23 pages)

Northern Electric Plc

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