Yorkshire Electricity Group Plc

Company Name	Yorkshire Electricity Group Plc
Company Status	Active
Company Number	02366995
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

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	President And 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 Hugh France
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

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 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	Graham Joseph Hall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2001)
Role	Engineer
Correspondence Address	Rosedale Manor Kirk Hammerton Lane Green Hammerton York North Yorkshire YO26 8BS

Director Name	John Nimrod Hardman
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Hillside Spofford Hill Wetherby West Yorkshire LS22 6SF

Director Name	Lady Diana Catherine Eccles Of Moulton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulton Hall Moulton Richmond North Yorkshire DL10 6QH

Director Name	Anthony William John Coleman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Accountant/Finance Director
Correspondence Address	Darley Green House 17 Bakers Lane, Knowle Solihull West Midlands B93 8PW

Director Name	Mr David Beatson Clark
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Sorrelstan 154 Moorgate Road Rotherham South Yorkshire S60 3AZ

Director Name	John Malcolm Chatwin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	Duchy Villa 24 Duchy Road Harrogate North Yorkshire HG1 2ER

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Christopher Hampson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 1997)
Role	Non Executive Dir/ Chairman
Country of Residence	United Kingdom
Correspondence Address	77 Kensington Court London W8 5DT

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	30 March 1995(5 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Director Name	Wayne Henry Brunetti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2001)
Role	Chief Executive Officer
Correspondence Address	295 South High Street Denver Colorado 80209

Director Name	Donald McKenzie Clements Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2001)
Role	President
Correspondence Address	7537 Raven's Nest Court Columbus Ohio Oh 43235

Director Name	Teresa Madden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1998)
Role	Financial
Correspondence Address	5654 Cascade Place Boulder Colorado 80303

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2001)
Role	Chief Financial Officer
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	Dr Ernest Linn Draper Jr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2001)
Role	Chief Executive Officer
Correspondence Address	7488 Bellaire Avenue Dublin Ohio 43017

Secretary Name	Jeffrey David Cross
Nationality	American
Status	Resigned
Appointed	05 April 1997(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2001)
Role	General Counsel
Correspondence Address	1392 Kinnards Place Worthington Ohio 43235 United States

Director Name	Paul Joseph Bonavia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Utility Executive
Correspondence Address	5675 So Cherry Court Greenwood Village Colorado 80121 United States

Director Name	Mr Stephen Paul Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD Wales

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	Michael Bowden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Secretary Name	Michael Bowden
Nationality	British
Status	Resigned
Appointed	04 June 2001(12 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	David Brian Elkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greenham Wood Bell Close Hallow Worcestershire WR2 6QA

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2001(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Patrick Jerome Goodman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(12 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 May 2017)
Role	Senior Vp & Chief Fin Officer
Country of Residence	United States
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(12 years, 5 months after company formation)
Appointment Duration	16 years, 6 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

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2001(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	21 September 2001(12 years, 5 months after company formation)
Appointment Duration	15 years, 4 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	Brian Keith Hankel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 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	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 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	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

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

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

159.3m at £0.6	Yorkshire Power Group LTD 99.73% Ordinary
-	OTHER 0.27% -
1 at £0.6	Northern Powergrid LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£505,000
Net Worth	£486,031,000
Cash	£81,276,000
Current Liabilities	£1,319,000

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

16 February 2021	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
16 June 2020	Director's details changed for Mr Thomas Hugh France on 15 June 2020 (2 pages)
4 June 2020	Full accounts made up to 31 December 2019 (35 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
11 June 2019	Full accounts made up to 31 December 2018 (36 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
4 May 2018	Full accounts made up to 31 December 2017 (23 pages)
5 April 2018	Termination of appointment of John Martin France as a director on 5 April 2018 (1 page)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
13 June 2017	Full accounts made up to 31 December 2016 (23 pages)
13 June 2017	Full accounts made up to 31 December 2016 (23 pages)
31 May 2017	Termination of appointment of Patrick Jerome Goodman as a director on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of Patrick Jerome Goodman as a director on 26 May 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
20 December 2016	Appointment of Mr Thomas Hugh France as a director on 15 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 108,593,832.1 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 108,593,832.1 (6 pages)
14 May 2015	Full accounts made up to 31 December 2014 (24 pages)
14 May 2015	Full accounts made up to 31 December 2014 (24 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 108,593,832.272 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 108,593,832.272 (6 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 108,593,832.272 (6 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)
3 June 2014	Full accounts made up to 31 December 2013 (22 pages)
3 June 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 108,593,832.27 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 108,593,832.27 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 108,593,832.27 (6 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 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)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Full accounts made up to 31 December 2011 (19 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Dr Philip Antony Jones on 22 September 2011 (2 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)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 pages)
26 April 2010	Full accounts made up to 31 December 2009 (18 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 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 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 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)
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 Gregory Abel as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 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	Termination of appointment of Gregory Abel as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge 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)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
22 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (17 pages)
29 June 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2008	Return made up to 08/10/08; no change of members (11 pages)
5 November 2008	Return made up to 08/10/08; no change of members (11 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
26 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2007	Return made up to 08/10/07; no change of members (9 pages)
16 October 2007	Return made up to 08/10/07; no change of members (9 pages)
1 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	Full accounts made up to 31 December 2006 (17 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 08/10/06; full list of members (10 pages)
24 October 2006	Return made up to 08/10/06; full list of members (10 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (3 pages)
14 September 2005	New director appointed (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
21 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
4 August 2003	Full accounts made up to 31 December 2002 (15 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 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)
23 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
23 October 2002	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (21 pages)
4 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 08/10/01; full list of members (8 pages)
6 November 2001	Return made up to 08/10/01; full list of members (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
24 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 October 2001	Auditor's resignation (2 pages)
22 October 2001	Auditor's resignation (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned;director resigned (1 page)
10 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
2 October 2001	Group of companies' accounts made up to 31 March 2001 (46 pages)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road, scarcroft, leeds. LS14 3HS (1 page)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road, scarcroft, leeds. LS14 3HS (1 page)
21 September 2001	Interim accounts made up to 31 July 2001 (10 pages)
21 September 2001	Interim accounts made up to 31 July 2001 (10 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (1 page)
16 July 2001	New secretary appointed;new director appointed (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 April 2001	Full group accounts made up to 31 December 2000 (47 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (47 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (47 pages)
29 March 2000	Full group accounts made up to 31 December 1999 (47 pages)
1 November 1999	Return made up to 08/10/99; no change of members (9 pages)
1 November 1999	Return made up to 08/10/99; no change of members (9 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
28 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 June 1999	Full group accounts made up to 31 March 1999 (46 pages)
16 June 1999	Full group accounts made up to 31 March 1999 (46 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
25 November 1998	Return made up to 08/10/98; no change of members (9 pages)
25 November 1998	Return made up to 08/10/98; no change of members (9 pages)
26 October 1998	Location of debenture register (1 page)
26 October 1998	Location of debenture register (1 page)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
18 June 1998	Full group accounts made up to 31 March 1998 (39 pages)
18 June 1998	Full group accounts made up to 31 March 1998 (39 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
2 January 1998	Part of adopted mem & arts (15 pages)
2 January 1998	Part of adopted mem & arts (15 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
22 October 1997	Return made up to 08/10/97; bulk list available separately (14 pages)
22 October 1997	Return made up to 08/10/97; bulk list available separately (14 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (42 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (42 pages)
27 June 1997	Ad 01/05/97-03/06/97 Â£ si [email protected]=223 Â£ ic 108612512/108612735 (4 pages)
27 June 1997	Ad 01/05/97-03/06/97 Â£ si [email protected]=223 Â£ ic 108612512/108612735 (4 pages)
19 June 1997	Ad 01/05/97-03/06/97 Â£ si [email protected]=2096 Â£ ic 108600759/108602855 (6 pages)
19 June 1997	Ad 01/04/97-11/06/97 Â£ si [email protected]=82486 Â£ ic 108518273/108600759 (3 pages)
19 June 1997	Ad 01/05/97-11/06/97 Â£ si [email protected]=9657 Â£ ic 108602855/108612512 (2 pages)
19 June 1997	Ad 01/04/97-11/06/97 Â£ si [email protected]=82486 Â£ ic 108518273/108600759 (3 pages)
19 June 1997	Ad 01/05/97-03/06/97 Â£ si [email protected]=2096 Â£ ic 108600759/108602855 (6 pages)
19 June 1997	Ad 01/05/97-11/06/97 Â£ si [email protected]=9657 Â£ ic 108602855/108612512 (2 pages)
27 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=1854 Â£ ic 108516419/108518273 (5 pages)
27 May 1997	Ad 01/04/97-30/04/97 Â£ si [email protected]=1854 Â£ ic 108516419/108518273 (5 pages)
30 April 1997	Ad 03/03/97-31/03/97 Â£ si [email protected]=586 Â£ ic 108515833/108516419 (3 pages)
30 April 1997	Ad 03/03/97-31/03/97 Â£ si [email protected]=586 Â£ ic 108515833/108516419 (3 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
19 March 1997	Ad 01/02/97-12/03/97 Â£ si [email protected]=15204 Â£ ic 108500629/108515833 (2 pages)
19 March 1997	Ad 01/02/97-28/02/97 Â£ si [email protected]=68 Â£ ic 108500561/108500629 (2 pages)
19 March 1997	Ad 01/02/97-28/02/97 Â£ si [email protected]=68 Â£ ic 108500561/108500629 (2 pages)
19 March 1997	Ad 01/02/97-12/03/97 Â£ si [email protected]=15204 Â£ ic 108500629/108515833 (2 pages)
14 February 1997	Ad 01/01/97-31/01/97 Â£ si [email protected]=347 Â£ ic 108500214/108500561 (3 pages)
14 February 1997	Ad 01/01/97-31/01/97 Â£ si [email protected]=347 Â£ ic 108500214/108500561 (3 pages)
10 January 1997	Ad 01/12/96-31/12/96 Â£ si 308@68=20944 Â£ ic 108479270/108500214 (2 pages)
10 January 1997	Ad 01/12/96-31/12/96 Â£ si 308@68=20944 Â£ ic 108479270/108500214 (2 pages)
17 December 1996	Interim accounts made up to 30 September 1996 (9 pages)
17 December 1996	Interim accounts made up to 30 September 1996 (9 pages)
10 December 1996	Ad 01/11/96-30/11/96 Â£ si [email protected]=116 Â£ ic 108479154/108479270 (2 pages)
10 December 1996	Ad 01/11/96-30/11/96 Â£ si [email protected]=116 Â£ ic 108479154/108479270 (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
12 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected] (2 pages)
12 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected] (4 pages)
12 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected] (4 pages)
12 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected] (2 pages)
11 November 1996	Ad 03/10/96--------- Â£ si [email protected] (2 pages)
11 November 1996	Ad 03/10/96--------- Â£ si [email protected] (2 pages)
22 October 1996	Return made up to 08/10/96; bulk list available separately (14 pages)
22 October 1996	Return made up to 08/10/96; bulk list available separately (14 pages)
11 October 1996	Ad 01/08/96-30/09/96 Â£ si [email protected]=36 Â£ ic 110991623/110991659 (1 page)
11 October 1996	Ad 01/08/96-30/09/96 Â£ si [email protected]=36 Â£ ic 110991623/110991659 (1 page)
11 October 1996	Ad 01/09/96-30/09/96 Â£ si [email protected]=7173 Â£ ic 110991659/110998832 (2 pages)
11 October 1996	Ad 01/09/96-30/09/96 Â£ si [email protected]=7173 Â£ ic 110991659/110998832 (2 pages)
12 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected]=6365 Â£ ic 110985258/110991623 (3 pages)
12 September 1996	Ad 01/08/96-31/08/96 Â£ si [email protected]=6365 Â£ ic 110985258/110991623 (3 pages)
9 September 1996	Ad 29/08/96--------- Â£ si [email protected]=6912 Â£ ic 110978346/110985258 (2 pages)
9 September 1996	Ad 29/08/96--------- Â£ si [email protected]=6912 Â£ ic 110978346/110985258 (2 pages)
23 August 1996	Ad 16/08/96--------- Â£ si [email protected]=128034 Â£ ic 110784089/110912123 (2 pages)
23 August 1996	Ad 16/08/96--------- Â£ si [email protected]=66223 Â£ ic 110912123/110978346 (2 pages)
23 August 1996	Ad 16/08/96--------- Â£ si [email protected]=128034 Â£ ic 110784089/110912123 (2 pages)
23 August 1996	Ad 16/08/96--------- Â£ si [email protected]=66223 Â£ ic 110912123/110978346 (2 pages)
13 August 1996	Ad 03/06/96-31/07/96 Â£ si [email protected]=15568 Â£ ic 110768521/110784089 (4 pages)
13 August 1996	Ad 03/06/96-31/07/96 Â£ si [email protected]=15568 Â£ ic 110768521/110784089 (4 pages)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
8 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
8 July 1996	Full group accounts made up to 31 March 1996 (64 pages)
8 July 1996	Full group accounts made up to 31 March 1996 (64 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Ad 01/05/96-31/05/96 Â£ si [email protected]=12615 Â£ ic 110755906/110768521 (4 pages)
12 June 1996	Ad 01/05/96-31/05/96 Â£ si [email protected]=12615 Â£ ic 110755906/110768521 (4 pages)
4 June 1996	Ad 27/03/96-31/03/96 Â£ si [email protected]=32045 Â£ ic 110723861/110755906 (6 pages)
4 June 1996	Ad 27/03/96-31/03/96 Â£ si [email protected]=32045 Â£ ic 110723861/110755906 (6 pages)
23 April 1996	Ad 03/04/96--------- Â£ si [email protected]= 68720 Â£ ic 110598162/110666882 (3 pages)
23 April 1996	Ad 03/04/96--------- Â£ si [email protected]= 68720 Â£ ic 110598162/110666882 (3 pages)
29 March 1996	Ad 22/03/96--------- Â£ si [email protected]=106096 Â£ ic 110492066/110598162 (25 pages)
29 March 1996	Ad 22/03/96--------- Â£ si [email protected]=106096 Â£ ic 110492066/110598162 (25 pages)
29 March 1996	Ad 22/03/96--------- Â£ si [email protected]=24362 Â£ ic 110467704/110492066 (19 pages)
29 March 1996	Ad 13/02/96-22/03/96 Â£ si [email protected]=174418 Â£ ic 110293286/110467704 (6 pages)
29 March 1996	Ad 13/02/96-22/03/96 Â£ si [email protected]=174418 Â£ ic 110293286/110467704 (6 pages)
29 March 1996	Ad 22/03/96--------- Â£ si [email protected]=24362 Â£ ic 110467704/110492066 (19 pages)
24 March 1996	Ad 08/03/96-11/03/96 Â£ si 16331@68=1110508 Â£ ic 109182778/110293286 (2 pages)
24 March 1996	Ad 08/03/96-11/03/96 Â£ si 16331@68=1110508 Â£ ic 109182778/110293286 (2 pages)
21 March 1996	Ad 01/03/96--------- Â£ si [email protected]=2666613 Â£ ic 106516165/109182778 (5 pages)
21 March 1996	Ad 01/03/96--------- Â£ si [email protected]=2666613 Â£ ic 106516165/109182778 (5 pages)
18 March 1996	Ad 06/03/96--------- Â£ si [email protected]=31280 Â£ ic 106484885/106516165 (8 pages)
18 March 1996	Ad 06/03/96--------- Â£ si [email protected]=31280 Â£ ic 106484885/106516165 (8 pages)
28 February 1996	Â£ ic 104913290/104873475 22/01/96 Â£ sr [email protected]=39815 (1 page)
28 February 1996	Â£ ic 104913290/104873475 22/01/96 Â£ sr [email protected]=39815 (1 page)
26 February 1996	S-div 19/01/96 (2 pages)
26 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 February 1996	S-div 19/01/96 (2 pages)
26 February 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
11 February 1996	New director appointed (4 pages)
11 February 1996	New director appointed (4 pages)
15 January 1996	Ad 30/11/95-30/12/95 Â£ si [email protected]=21151 Â£ ic 104892139/104913290 (6 pages)
15 January 1996	Ad 30/11/95-30/12/95 Â£ si [email protected]=21151 Â£ ic 104892139/104913290 (6 pages)
10 January 1996	Ad 21/11/95-07/12/95 Â£ si [email protected]=61616 Â£ ic 104811753/104873369 (3 pages)
10 January 1996	Ad 08/12/95-31/12/95 Â£ si [email protected]=18770 Â£ ic 104873369/104892139 (2 pages)
10 January 1996	Ad 08/12/95-31/12/95 Â£ si [email protected]=18770 Â£ ic 104873369/104892139 (2 pages)
10 January 1996	Ad 21/11/95-07/12/95 Â£ si [email protected]=61616 Â£ ic 104811753/104873369 (3 pages)
29 December 1995	Interim accounts made up to 30 September 1995 (6 pages)
29 December 1995	Interim accounts made up to 30 September 1995 (6 pages)
6 December 1995	Ad 05/10/95--------- Â£ si [email protected] (26 pages)
6 December 1995	Ad 05/10/95--------- Â£ si [email protected] (26 pages)
24 November 1995	Ad 17/11/95--------- Â£ si [email protected]=133946 Â£ ic 104677807/104811753 (62 pages)
24 November 1995	Ad 17/11/95--------- Â£ si [email protected]=133946 Â£ ic 104677807/104811753 (62 pages)
3 November 1995	Return made up to 08/10/95; bulk list available separately (26 pages)
3 November 1995	Return made up to 08/10/95; bulk list available separately (26 pages)
20 October 1995	Ad 25/07/95--------- premium Â£ si [email protected]=9528 Â£ ic 108312004/108321532 (4 pages)
20 October 1995	Ad 25/07/95--------- premium Â£ si [email protected]=16909 Â£ ic 108295095/108312004 (4 pages)
20 October 1995	Ad 25/07/95--------- premium Â£ si [email protected]=16909 Â£ ic 108295095/108312004 (4 pages)
20 October 1995	Ad 25/07/95--------- premium Â£ si [email protected]=9528 Â£ ic 108312004/108321532 (4 pages)
20 October 1995	Ad 01/09/95--------- premium Â£ si [email protected]=30544 Â£ ic 108264551/108295095 (4 pages)
20 October 1995	Ad 01/09/95--------- premium Â£ si [email protected]=30544 Â£ ic 108264551/108295095 (4 pages)
10 October 1995	Ad 15/08/95-20/09/95 Â£ si [email protected]=10866 Â£ ic 108253685/108264551 (10 pages)
10 October 1995	Ad 15/08/95-20/09/95 Â£ si [email protected]=10866 Â£ ic 108253685/108264551 (10 pages)
24 August 1995	Memorandum and Articles of Association (78 pages)
24 August 1995	Memorandum and Articles of Association (78 pages)
21 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
21 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
15 August 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
15 August 1995	Ad 04/08/95--------- Â£ si [email protected]=197 Â£ ic 108253488/108253685 (4 pages)
15 August 1995	Ad 04/08/95--------- Â£ si [email protected]=197 Â£ ic 108253488/108253685 (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
4 August 1995	Ad 03/07/95-02/08/95 Â£ si [email protected]=12280 Â£ ic 108241208/108253488 (10 pages)
4 August 1995	Ad 03/07/95-02/08/95 Â£ si [email protected]=12280 Â£ ic 108241208/108253488 (10 pages)
6 July 1995	Ad 05/06/95-30/06/95 Â£ si [email protected]=48062 Â£ ic 108162366/108210428 (18 pages)
6 July 1995	Ad 05/06/95-30/06/95 Â£ si [email protected]=48062 Â£ ic 108162366/108210428 (18 pages)
9 June 1995	New director appointed (6 pages)
9 June 1995	New director appointed (6 pages)
8 June 1995	Ad 01/05/95-30/05/95 Â£ si [email protected]=12004 Â£ ic 108150362/108162366 (8 pages)
8 June 1995	Ad 01/05/95-30/05/95 Â£ si [email protected]=12004 Â£ ic 108150362/108162366 (8 pages)
3 May 1995	Ad 28/03/95-28/04/95 Â£ si 39347@57=2242779 Â£ ic 105907583/108150362 (14 pages)
3 May 1995	Ad 28/03/95-28/04/95 Â£ si 39347@57=2242779 Â£ ic 105907583/108150362 (14 pages)
10 April 1995	Â£ ic 105907584/105907583 30/03/95 Â£ sr 1@1=1 (1 page)
10 April 1995	Â£ ic 105907584/105907583 30/03/95 Â£ sr 1@1=1 (1 page)
31 March 1995	Ad 27/03/95--------- Â£ si [email protected]=9864 Â£ ic 105897720/105907584 (4 pages)
31 March 1995	Ad 02/03/95-24/03/95 Â£ si [email protected]=19735 Â£ ic 105877985/105897720 (12 pages)
31 March 1995	Ad 27/03/95--------- Â£ si [email protected]=9864 Â£ ic 105897720/105907584 (4 pages)
31 March 1995	Ad 02/03/95-24/03/95 Â£ si [email protected]=19735 Â£ ic 105877985/105897720 (12 pages)
18 January 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 July 1994	Full group accounts made up to 31 March 1994 (38 pages)
8 July 1994	Full group accounts made up to 31 March 1994 (38 pages)
25 May 1994	Listing of particulars (222 pages)
25 May 1994	Listing of particulars (222 pages)
23 December 1993	Full group accounts made up to 31 March 1993 (56 pages)
23 December 1993	Full group accounts made up to 31 March 1993 (56 pages)
21 September 1992	Full group accounts made up to 31 March 1992 (39 pages)
21 September 1992	Full group accounts made up to 31 March 1992 (39 pages)
14 November 1991	Full group accounts made up to 31 March 1991 (37 pages)
14 November 1991	Full group accounts made up to 31 March 1991 (37 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1990	Full group accounts made up to 31 March 1990 (69 pages)
12 October 1990	Full group accounts made up to 31 March 1990 (69 pages)
1 April 1989	Incorporation (23 pages)
1 April 1989	Incorporation (23 pages)

Yorkshire Electricity Group Plc

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