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YORKSHIRE ELECTRICITY GROUP PLC (02366995)

YORKSHIRE ELECTRICITY GROUP PLC (02366995) is an active UK company. incorporated on 1 April 1989. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. YORKSHIRE ELECTRICITY GROUP PLC has been registered for 36 years. Current directors include FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr.

Company Number
02366995
Status
active
Type
plc
Incorporated
1 April 1989
Age
36 years
Address
Lloyds Court, Newcastle Upon Tyne, NE1 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr
SIC Codes
64209

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YORKSHIRE ELECTRICITY GROUP PLC

YORKSHIRE ELECTRICITY GROUP PLC is an active company incorporated on 1 April 1989 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORKSHIRE ELECTRICITY GROUP PLC was registered 36 years ago.(SIC: 64209)

Status

active

Active since 36 years ago

Company No

02366995

PLC Company

Age

36 Years

Incorporated 1 April 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

Lloyds Court 78 Grey Street Newcastle Upon Tyne, NE1 6AF,

Timeline

11 key events • 1989 - 2022

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Mar 10
Director Joined
Dec 16
Director Left
May 17
Director Left
Apr 18
Director Left
Feb 21
Director Joined
Apr 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

RILEY, Jennifer Catherine

Active
Aketon Road, CastlefordWF10 5DS
Secretary
Appointed 20 Jan 2017

FRANCE, Thomas Hugh

Active
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born January 1985
Director
Appointed 15 Dec 2016

JONES, Alexander Patrick

Active
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born August 1985
Director
Appointed 14 Apr 2022

JONES, Philip Antony, Dr

Active
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born October 1968
Director
Appointed 05 Jul 2007

BOWDEN, Michael

Resigned
Appledene, MarlboroughSN8 1JU
Secretary
Appointed 04 Jun 2001
Resigned 21 Sept 2001

CROSS, Jeffrey David

Resigned
1392 Kinnards Place, Worthington
Secretary
Appointed 05 Apr 1997
Resigned 03 Apr 2001

DICKINSON, Roger

Resigned
2 Castle Hill Drive, HarrogateHG2 9JJ
Secretary
Appointed N/A
Resigned 04 Jun 2001

ELLIOTT, John

Resigned
78 Grey Street, Newcastle Upon TyneNE1 6AF
Secretary
Appointed 21 Sept 2001
Resigned 20 Jan 2017

FORREST, Chantal Benedicte

Resigned
Spoutfield Barn, Sowerby BridgeHX6 3DU
Secretary
Appointed 30 Mar 1995
Resigned 21 Sept 2001

ABEL, Gregory Edward

Resigned
4710 George Mills Parkway 402, West Des Moines50265
Born June 1962
Director
Appointed 21 Sept 2001
Resigned 16 Oct 2009

BECK, Edgar Philip, Sir

Resigned
Pylle Manor, Shepton MalletBA4 6TD
Born August 1934
Director
Appointed 25 May 1995
Resigned 05 Apr 1997

BONAVIA, Paul Joseph

Resigned
5675 So Cherry Court, Greenwood Village
Born April 1951
Director
Appointed 07 Dec 1998
Resigned 03 Apr 2001

BOWDEN, Michael

Resigned
Appledene, MarlboroughSN8 1JU
Born February 1960
Director
Appointed 04 Jun 2001
Resigned 21 Sept 2001

BRUNETTI, Wayne Henry

Resigned
295 South High Street, Denver80209
Born October 1942
Director
Appointed 05 Apr 1997
Resigned 03 Apr 2001

CHATWIN, John Malcolm

Resigned
Duchy Villa, HarrogateHG1 2ER
Born July 1945
Director
Appointed N/A
Resigned 31 Dec 1997

CLARK, David Beatson

Resigned
Sorrelstan, RotherhamS60 3AZ
Born May 1933
Director
Appointed N/A
Resigned 05 Aug 1994

CLEMENTS JR, Donald Mckenzie

Resigned
7537 Raven's Nest Court, ColumbusOH 43235
Born March 1949
Director
Appointed 05 Apr 1997
Resigned 03 Apr 2001

COLEMAN, Anthony William John

Resigned
Darley Green House, SolihullB93 8PW
Born May 1949
Director
Appointed N/A
Resigned 31 Dec 1997

CONNOR, Phillip Eric

Resigned
Billy Hill House, CrookDL15 9QS
Born October 1948
Director
Appointed 21 Sept 2001
Resigned 16 Oct 2009

COUNT, Brian Morrison, Dr

Resigned
Oakwood House, NewburyRG20 9XD
Born February 1951
Director
Appointed 03 Apr 2001
Resigned 21 Sept 2001

DRAPER JR, Ernest Linn, Dr

Resigned
7488 Bellaire Avenue, Dublin43017
Born February 1942
Director
Appointed 05 Apr 1997
Resigned 03 Apr 2001

ECCLES OF MOULTON, Diana Catherine, Lady

Resigned
Moulton Hall, RichmondDL10 6QH
Born October 1933
Director
Appointed N/A
Resigned 05 Apr 1997

ELKINS, David Brian

Resigned
Greenham Wood, HallowWR2 6QA
Born August 1956
Director
Appointed 29 Jun 2001
Resigned 21 Sept 2001

FIELDEN, Thomas Edward

Resigned
Lloyds Court, Newcastle Upon TyneNE1 6AF
Born November 1970
Director
Appointed 16 Oct 2009
Resigned 15 Feb 2021

FLETCHER, Stephen Paul

Resigned
Chestnut House, Coln St AldwynsGL7 5AD
Born March 1961
Director
Appointed 03 Apr 2001
Resigned 21 Sept 2001

FRANCE, John Martin, Dr

Resigned
2nd Floor Lloyds Court, Newcastle Upon TyneNE1 6AF
Born September 1957
Director
Appointed 21 Sept 2001
Resigned 05 Apr 2018

GOODMAN, Patrick Jerome

Resigned
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1966
Director
Appointed 21 Sept 2001
Resigned 26 May 2017

HALL, Graham Joseph

Resigned
Rosedale Manor Kirk Hammerton Lane, YorkYO26 8BS
Born October 1943
Director
Appointed N/A
Resigned 03 Apr 2001

HAMPSON, Christopher

Resigned
77 Kensington Court, LondonW8 5DT
Born September 1931
Director
Appointed 30 Jun 1994
Resigned 05 Apr 1997

HANKEL, Brian Keith

Resigned
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born September 1962
Director
Appointed 12 Jun 2003
Resigned 15 Mar 2010

HARDMAN, John Nimrod

Resigned
Spofford Hill, WetherbyLS22 6SF
Born October 1939
Director
Appointed N/A
Resigned 05 Apr 1997

HORSLEY, Mark John

Resigned
The Granary St. Giles Farm, RichmondDL10 7PH
Born May 1959
Director
Appointed 12 Jun 2003
Resigned 31 Oct 2006

KELLY, Richard Charles

Resigned
5708 Parkwood Lane, Edina
Born September 1946
Director
Appointed 05 Apr 1997
Resigned 03 Apr 2001

LINGE, Kenneth

Resigned
Drystones Heugh House Lane, Haydon BridgeNE47 6ND
Born November 1949
Director
Appointed 26 Aug 2005
Resigned 16 Oct 2009

MADDEN, Teresa

Resigned
5654 Cascade Place, Boulder80303
Born February 1956
Director
Appointed 05 Apr 1997
Resigned 07 Dec 1998

Persons with significant control

1

Yorkshire Power Group Limited

Active
78 Grey Street, Newcastle Upon TyneNE1 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

412

Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
15 September 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 September 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Confirmation Statement With Updates
8 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2020
CH01Change of Director Details
Accounts With Accounts Type Full
4 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 January 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Full
14 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Change Person Director Company With Change Date
23 September 2014
CH01Change of Director Details
Accounts With Accounts Type Full
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Change Person Director Company With Change Date
11 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2010
CH03Change of Secretary Details
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2009
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
4 November 2005
363sAnnual Return (shuttle)
Legacy
14 September 2005
288bResignation of Director or Secretary
Legacy
14 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 July 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Legacy
19 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
287Change of Registered Office
Legacy
27 January 2003
288cChange of Particulars
Legacy
23 October 2002
363sAnnual Return (shuttle)
Resolution
3 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
15 November 2001
288cChange of Particulars
Legacy
6 November 2001
363sAnnual Return (shuttle)
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
24 October 2001
225Change of Accounting Reference Date
Auditors Resignation Company
22 October 2001
AUDAUD
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
10 October 2001
288bResignation of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 October 2001
AAAnnual Accounts
Legacy
28 September 2001
287Change of Registered Office
Accounts With Accounts Type Interim
21 September 2001
AAAnnual Accounts
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
288aAppointment of Director or Secretary
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
2 July 2001
225Change of Accounting Reference Date
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 April 2001
AAAnnual Accounts
Legacy
5 March 2001
288cChange of Particulars
Legacy
16 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 2000
AAAnnual Accounts
Legacy
1 November 1999
363aAnnual Return
Legacy
12 October 1999
288cChange of Particulars
Legacy
28 September 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
16 June 1999
AAAnnual Accounts
Legacy
12 January 1999
288aAppointment of Director or Secretary
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
14 December 1998
288bResignation of Director or Secretary
Legacy
25 November 1998
363aAnnual Return
Legacy
26 October 1998
190190
Legacy
21 October 1998
353353
Accounts With Accounts Type Full Group
18 June 1998
AAAnnual Accounts
Legacy
8 January 1998
288bResignation of Director or Secretary
Legacy
8 January 1998
288bResignation of Director or Secretary
Miscellaneous
2 January 1998
MISCMISC
Resolution
18 December 1997
RESOLUTIONSResolutions
Resolution
18 December 1997
RESOLUTIONSResolutions
Resolution
18 December 1997
RESOLUTIONSResolutions
Resolution
18 December 1997
RESOLUTIONSResolutions
Resolution
18 December 1997
RESOLUTIONSResolutions
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
363aAnnual Return
Accounts With Accounts Type Full Group
2 October 1997
AAAnnual Accounts
Legacy
27 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
19 June 1997
88(2)R88(2)R
Legacy
27 May 1997
88(2)R88(2)R
Legacy
30 April 1997
88(2)R88(2)R
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
88(2)R88(2)R
Legacy
19 March 1997
88(2)R88(2)R
Legacy
14 February 1997
88(2)R88(2)R
Legacy
10 January 1997
88(2)R88(2)R
Accounts With Accounts Type Interim
17 December 1996
AAAnnual Accounts
Legacy
10 December 1996
88(2)R88(2)R
Legacy
5 December 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
88(2)R88(2)R
Legacy
12 November 1996
88(2)R88(2)R
Legacy
11 November 1996
88(2)R88(2)R
Legacy
22 October 1996
363aAnnual Return
Legacy
11 October 1996
88(2)R88(2)R
Legacy
11 October 1996
88(2)R88(2)R
Legacy
12 September 1996
88(2)R88(2)R
Legacy
9 September 1996
88(2)R88(2)R
Legacy
23 August 1996
88(2)R88(2)R
Legacy
23 August 1996
88(2)R88(2)R
Legacy
13 August 1996
88(2)R88(2)R
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Resolution
8 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1996
AAAnnual Accounts
Resolution
18 June 1996
RESOLUTIONSResolutions
Legacy
12 June 1996
88(2)R88(2)R
Legacy
4 June 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
23 April 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
29 March 1996
88(2)R88(2)R
Legacy
24 March 1996
88(2)R88(2)R
Legacy
21 March 1996
88(2)R88(2)R
Legacy
18 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
6 March 1996
88(2)R88(2)R
Legacy
28 February 1996
169169
Resolution
26 February 1996
RESOLUTIONSResolutions
Legacy
26 February 1996
122122
Legacy
11 February 1996
288288
Legacy
15 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Legacy
10 January 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
29 December 1995
AAAnnual Accounts
Legacy
6 December 1995
88(2)R88(2)R
Legacy
24 November 1995
88(2)R88(2)R
Legacy
3 November 1995
363x363x
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
20 October 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Memorandum Articles
24 August 1995
MEM/ARTSMEM/ARTS
Legacy
23 August 1995
PROSPPROSP
Accounts With Accounts Type Full Group
21 August 1995
AAAnnual Accounts
Legacy
15 August 1995
88(2)R88(2)R
Resolution
15 August 1995
RESOLUTIONSResolutions
Resolution
15 August 1995
RESOLUTIONSResolutions
Resolution
15 August 1995
RESOLUTIONSResolutions
Resolution
15 August 1995
RESOLUTIONSResolutions
Resolution
15 August 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
288288
Legacy
4 August 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
6 July 1995
88(2)R88(2)R
Legacy
9 June 1995
288288
Legacy
8 June 1995
88(2)R88(2)R
Legacy
3 May 1995
88(2)R88(2)R
Legacy
10 April 1995
122122
Legacy
31 March 1995
88(2)R88(2)R
Legacy
31 March 1995
88(2)R88(2)R
Legacy
3 March 1995
88(2)R88(2)R
Legacy
2 March 1995
288288
Legacy
28 February 1995
88(2)R88(2)R
Legacy
8 February 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
2 February 1995
88(2)R88(2)R
Legacy
31 January 1995
169169
Legacy
30 January 1995
288288
Legacy
26 January 1995
288288
Legacy
18 January 1995
122122
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Legacy
16 January 1995
88(2)R88(2)R
Legacy
16 January 1995
PROSPPROSP
Legacy
12 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
88(2)R88(2)R
Legacy
20 December 1994
88(2)R88(2)R
Legacy
20 December 1994
288288
Legacy
9 December 1994
88(2)R88(2)R
Legacy
8 December 1994
88(2)R88(2)R
Legacy
8 December 1994
88(2)R88(2)R
Legacy
30 November 1994
363x363x
Legacy
18 November 1994
88(2)R88(2)R
Legacy
3 November 1994
88(2)R88(2)R
Legacy
2 November 1994
88(2)R88(2)R
Legacy
30 October 1994
88(2)R88(2)R
Legacy
28 October 1994
353a353a
Legacy
24 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
6 October 1994
88(2)R88(2)R
Legacy
4 October 1994
288288
Legacy
4 October 1994
288288
Legacy
29 September 1994
88(2)R88(2)R
Legacy
27 September 1994
88(2)R88(2)R
Legacy
21 September 1994
88(2)R88(2)R
Legacy
9 September 1994
363x363x
Legacy
2 September 1994
88(2)R88(2)R
Legacy
1 September 1994
88(2)R88(2)R
Legacy
31 August 1994
88(2)R88(2)R
Legacy
30 August 1994
88(2)R88(2)R
Legacy
24 August 1994
88(2)R88(2)R
Legacy
19 August 1994
88(2)R88(2)R
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Resolution
18 August 1994
RESOLUTIONSResolutions
Legacy
15 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
9 August 1994
88(2)R88(2)R
Legacy
29 July 1994
88(2)R88(2)R
Legacy
25 July 1994
88(2)R88(2)R
Legacy
20 July 1994
88(2)R88(2)R
Legacy
19 July 1994
88(2)R88(2)R
Legacy
13 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 July 1994
AAAnnual Accounts
Legacy
6 July 1994
288288
Legacy
27 June 1994
88(2)R88(2)R
Legacy
27 June 1994
88(2)R88(2)R
Legacy
24 June 1994
88(2)R88(2)R
Legacy
16 June 1994
88(2)R88(2)R
Legacy
9 June 1994
88(2)R88(2)R
Legacy
25 May 1994
PROSPPROSP
Legacy
23 May 1994
88(2)R88(2)R
Legacy
19 May 1994
88(2)R88(2)R
Legacy
12 May 1994
88(2)R88(2)R
Legacy
7 May 1994
88(2)R88(2)R
Legacy
7 May 1994
88(2)R88(2)R
Legacy
29 April 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
20 April 1994
88(2)R88(2)R
Legacy
15 April 1994
88(2)R88(2)R
Legacy
13 April 1994
88(2)R88(2)R
Legacy
12 April 1994
88(2)R88(2)R
Legacy
8 April 1994
88(2)R88(2)R
Legacy
25 March 1994
88(2)R88(2)R
Legacy
12 March 1994
88(2)R88(2)R
Legacy
10 March 1994
88(2)R88(2)R
Legacy
8 March 1994
88(2)R88(2)R
Legacy
1 March 1994
88(2)R88(2)R
Legacy
1 March 1994
88(2)R88(2)R
Legacy
27 February 1994
88(2)R88(2)R
Legacy
27 February 1994
88(2)R88(2)R
Legacy
18 February 1994
88(2)R88(2)R
Legacy
16 February 1994
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
23 December 1993
AAAnnual Accounts
Legacy
27 September 1993
288288
Legacy
10 May 1993
288288
Legacy
6 April 1993
288288
Legacy
3 February 1993
288288
Legacy
5 November 1992
363x363x
Accounts With Accounts Type Full Group
21 September 1992
AAAnnual Accounts
Legacy
14 July 1992
288288
Legacy
3 July 1992
288288
Legacy
31 May 1992
288288
Legacy
26 May 1992
288288
Legacy
10 March 1992
288288
Legacy
16 February 1992
288288
Legacy
16 February 1992
288288
Legacy
8 January 1992
288288
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Legacy
18 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Accounts With Accounts Type Full Group
14 November 1991
AAAnnual Accounts
Legacy
22 October 1991
363x363x
Legacy
15 October 1991
288288
Legacy
15 October 1991
288288
Legacy
5 July 1991
288288
Legacy
14 June 1991
288288
Legacy
4 June 1991
288288
Legacy
1 June 1991
288288
Legacy
11 May 1991
288288
Legacy
11 May 1991
288288
Legacy
11 May 1991
288288
Legacy
11 May 1991
288288
Legacy
11 May 1991
288288
Legacy
11 May 1991
288288
Legacy
19 March 1991
123Notice of Increase in Nominal Capital
Resolution
19 March 1991
RESOLUTIONSResolutions
Legacy
19 March 1991
122122
Legacy
14 March 1991
288288
Legacy
28 February 1991
288288
Legacy
10 January 1991
288288
Legacy
8 January 1991
88(2)R88(2)R
Legacy
19 December 1990
88(2)R88(2)R
Memorandum Articles
11 December 1990
MEM/ARTSMEM/ARTS
Resolution
11 December 1990
RESOLUTIONSResolutions
Legacy
11 December 1990
123Notice of Increase in Nominal Capital
Legacy
11 December 1990
122122
Legacy
6 December 1990
353a353a
Legacy
22 November 1990
288288
Accounts With Accounts Type Full Group
12 October 1990
AAAnnual Accounts
Legacy
12 October 1990
363363
Legacy
30 August 1990
288288
Legacy
30 August 1990
288288
Legacy
29 August 1990
288288
Legacy
21 May 1990
288288
Legacy
10 May 1990
288288
Memorandum Articles
26 April 1990
MEM/ARTSMEM/ARTS
Legacy
25 April 1990
288288
Memorandum Articles
23 April 1990
MEM/ARTSMEM/ARTS
Resolution
23 April 1990
RESOLUTIONSResolutions
Memorandum Articles
6 April 1990
MEM/ARTSMEM/ARTS
Resolution
6 April 1990
RESOLUTIONSResolutions
Legacy
5 April 1990
288288
Legacy
5 April 1990
288288
Legacy
5 April 1990
288288
Legacy
5 April 1990
288288
Legacy
5 April 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
287Change of Registered Office
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Legacy
21 February 1990
88(2)R88(2)R
Resolution
21 February 1990
RESOLUTIONSResolutions
Resolution
21 February 1990
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
20 February 1990
CERT8CERT8
Application To Commence Business
20 February 1990
117117
Legacy
5 January 1990
288288
Legacy
31 August 1989
287Change of Registered Office
Incorporation Company
1 April 1989
NEWINCIncorporation