EASTERN POWER NETWORKS PLC

Company Documents

Date	Description
08/05/258 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
16/04/2516 April 2025	Director's details changed for Mr Christopher John David Clarke on 2024-09-10 View Document
15/04/2515 April 2025	Director's details changed for Mr Paul Robert Jeffery on 2024-09-10 View Document
09/10/249 October 2024	Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 View Document
05/08/245 August 2024	Full accounts made up to 2024-03-31 View Document
12/06/2412 June 2024	Director's details changed for Mr Loi Shun Chan on 2024-06-12 View Document
12/06/2412 June 2024	Director's details changed for Ms Ka Man Jenny Yu on 2024-06-12 View Document
12/06/2412 June 2024	Director's details changed for Mr Kee Ham Chan on 2024-06-12 View Document
12/06/2412 June 2024	Director's details changed for Mr Andrew John Hunter on 2024-06-12 View Document
12/06/2412 June 2024	Director's details changed for Mr Hing Lam Kam on 2024-06-12 View Document
12/06/2412 June 2024	Director's details changed for Mr Neil Douglas Mcgee on 2024-06-12 View Document
08/05/248 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
25/03/2425 March 2024	Director's details changed for Mr Basil Scarsella on 2024-03-25 View Document
14/09/2314 September 2023	Director's details changed for Andrew John Hunter on 2023-09-12 View Document
16/08/2316 August 2023	Director's details changed for Mr Loi Shun Chan on 2023-08-15 View Document
27/07/2327 July 2023	Full accounts made up to 2023-03-31 View Document
11/07/2311 July 2023	Appointment of Ms Ka Man Jenny Yu as a director on 2023-07-01 View Document
05/07/235 July 2023	Termination of appointment of Chi Tin Wan as a director on 2023-07-01 View Document
04/07/234 July 2023	Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 View Document
09/05/239 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
28/02/2328 February 2023	Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 View Document
28/02/2328 February 2023	Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 View Document
09/05/229 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
28/07/2128 July 2021	Full accounts made up to 2021-03-31 View Document
23/06/2123 June 2021	Termination of appointment of Hok Shan Chong as a director on 2021-05-21 View Document
22/06/2122 June 2021	Termination of appointment of Mei Fan Ngan as a director on 2021-05-21 View Document
04/08/204 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
18/06/2018 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 27/05/2020 View Document
18/06/2018 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 27/05/2020 View Document
18/06/2018 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 27/05/2020 View Document
18/06/2018 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KEE HAM CHAN / 27/05/2020 View Document
08/05/208 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
20/01/2020 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 View Document
23/12/1923 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 16/12/2019 View Document
07/08/197 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
23/07/1823 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN View Document
01/05/181 May 2018	SECRETARY APPOINTED ANDREW CHARLES PACE View Document
15/02/1815 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 View Document
29/11/1729 November 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER View Document
29/11/1729 November 2017	SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN View Document
03/08/173 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
27/06/1627 June 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
22/01/1622 January 2016	CURREXT FROM 30/12/2015 TO 31/03/2016 View Document
03/08/153 August 2015	FULL ACCOUNTS MADE UP TO 30/12/14 View Document
09/06/159 June 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document
18/05/1518 May 2015	PREVSHO FROM 31/12/2014 TO 30/12/2014 View Document
16/07/1416 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 View Document
03/07/143 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 28/04/2014 View Document
01/07/141 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/06/1430 June 2014	DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI View Document
30/06/1430 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014 View Document
30/06/1430 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014 View Document
27/06/1427 June 2014	DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID CLARKE View Document
27/06/1427 June 2014	DIRECTOR APPOINTED PAUL ROBERT JEFFERY View Document
04/06/144 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 View Document
13/05/1413 May 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI View Document
07/03/147 March 2014	APPOINTMENT TERMINATED, DIRECTOR SUI YUEN View Document
04/06/134 June 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
26/03/1326 March 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/02/1328 February 2013	DIRECTOR APPOINTED CHI TIN WAN View Document
21/02/1321 February 2013	APPOINTMENT TERMINATED, DIRECTOR KAI TSO View Document
23/01/1323 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR TAK IP View Document
27/09/1227 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012 View Document
21/09/1221 September 2012	DIRECTOR APPOINTED KEE HAM CHAN View Document
17/09/1217 September 2012	DIRECTOR APPOINTED LOI SHUN CHAN View Document
11/09/1211 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 View Document
21/05/1221 May 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
17/05/1217 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 View Document
15/05/1215 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012 View Document
26/03/1226 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 View Document
08/08/118 August 2011	08/05/11 FULL LIST AMEND View Document
01/07/111 July 2011	DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE View Document
22/06/1122 June 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
09/06/119 June 2011	DIRECTOR APPOINTED MEI FAN NGAN View Document
08/06/118 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011 View Document
09/05/119 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
31/03/1131 March 2011	REREG PRI TO PLC; RES02 PASS DATE:31/03/2011 View Document
31/03/1131 March 2011	AUDITORS' REPORT View Document
31/03/1131 March 2011	AUDITORS' STATEMENT View Document
31/03/1131 March 2011	BALANCE SHEET View Document
31/03/1131 March 2011	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
31/03/1131 March 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
31/03/1131 March 2011	ADOPT ARTICLES 30/03/2011 View Document
25/02/1125 February 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY View Document
24/01/1124 January 2011	REREG PLC TO PRI; RES02 PASS DATE:24/01/2011 View Document
24/01/1124 January 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
24/01/1124 January 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/01/1124 January 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
12/01/1112 January 2011	DIRECTOR APPOINTED HING LAM KAM View Document
04/01/114 January 2011	DIRECTOR APPOINTED ANDREW JOHN HUNTER View Document
23/12/1023 December 2010	SECRETARY APPOINTED CHRISTOPHER BAKER View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER View Document
20/12/1020 December 2010	DIRECTOR APPOINTED KAI SUM TSO View Document
20/12/1020 December 2010	APPOINTMENT TERMINATED, SECRETARY JOE SOUTO View Document
20/12/1020 December 2010	DIRECTOR APPOINTED NEIL DOUGLAS MCGEE View Document
17/12/1017 December 2010	DIRECTOR APPOINTED HOK SHAN CHONG View Document
17/12/1017 December 2010	DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI View Document
17/12/1017 December 2010	DIRECTOR APPOINTED BASIL SCARSELLA View Document
17/12/1017 December 2010	DIRECTOR APPOINTED TAK CHUEN EDMOND IP View Document
17/12/1017 December 2010	DIRECTOR APPOINTED SUI SEE YUEN View Document
17/12/1017 December 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ View Document
03/11/103 November 2010	REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, 40 GROSVENOR PLACE, VICTORIA LONDON, SW1X 7EN View Document
01/11/101 November 2010	COMPANY NAME CHANGED EDF ENERGY NETWORKS (EPN) PLC CERTIFICATE ISSUED ON 01/11/10 View Document
01/11/101 November 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/10/1021 October 2010	DIRECTOR APPOINTED RICHARD MARTIN HARPLEY View Document
17/05/1017 May 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
10/05/1010 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 View Document
23/03/1023 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/10/099 October 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON View Document
09/10/099 October 2009	SECRETARY APPOINTED JOE SOUTO View Document
14/05/0914 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON View Document
06/04/096 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL View Document
06/02/096 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 View Document
06/02/096 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 View Document
29/01/0929 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 View Document
28/10/0828 October 2008	APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI View Document
28/10/0828 October 2008	DIRECTOR APPOINTED LAURENT FERRARI View Document
02/09/082 September 2008	APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL View Document
02/09/082 September 2008	DIRECTOR APPOINTED LAURENT FERRARI View Document
02/07/082 July 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/01/0816 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0710 July 2007	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS View Document
06/07/076 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/09/0621 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/07/0621 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
15/04/0515 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0422 December 2004	LISTING OF PARTICULARS View Document
16/09/0416 September 2004	AUDITOR'S RESIGNATION View Document
01/07/041 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/06/0423 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
16/06/0416 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	LISTING OF PARTICULARS View Document
24/07/0324 July 2003	NEW DIRECTOR APPOINTED View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU View Document
30/06/0330 June 2003	COMPANY NAME CHANGED EPN DISTRIBUTION PLC CERTIFICATE ISSUED ON 30/06/03 View Document
21/06/0321 June 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	LISTING OF PARTICULARS View Document
12/05/0312 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/04/0316 April 2003	AUDITORS' REPORT View Document
16/04/0316 April 2003	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/04/0316 April 2003	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
16/04/0316 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0316 April 2003	AUDITORS' STATEMENT View Document
16/04/0316 April 2003	BALANCE SHEET View Document
16/04/0316 April 2003	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
16/04/0316 April 2003	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/10/0226 October 2002	DIRECTOR RESIGNED View Document
17/08/0217 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0217 June 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document

16/04/0216 April 2002	DIRECTOR RESIGNED View Document
16/04/0216 April 2002	NEW DIRECTOR APPOINTED View Document
09/04/029 April 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: WHERSTEAD PARK WHERSTEAD IPSWICH SUFFOLK IP9 2AQ View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	SECRETARY RESIGNED View Document
25/01/0225 January 2002	DIRECTOR RESIGNED View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0225 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	NEW SECRETARY APPOINTED View Document
18/01/0218 January 2002	COMPANY NAME CHANGED EASTERN ELECTRICITY LTD CERTIFICATE ISSUED ON 18/01/02 View Document
17/01/0217 January 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/01/0215 January 2002	S366A DISP HOLDING AGM 05/07/01 View Document
28/10/0128 October 2001	View Document
28/10/0128 October 2001	View Document
28/10/0128 October 2001	DIRECTOR RESIGNED View Document
28/10/0128 October 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	AMENDING CERTIFICATE PLC>PRIVATE View Document
13/07/0113 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/07/016 July 2001	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
06/07/016 July 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/07/016 July 2001	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
06/07/016 July 2001	REREG PLC-PRI 05/07/01 View Document
14/03/0114 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
21/12/0021 December 2000	INTERIM ACCOUNTS MADE UP TO 30/09/00 View Document
03/11/003 November 2000	DIRECTOR RESIGNED View Document
31/10/0031 October 2000	SECRETARY RESIGNED View Document
31/10/0031 October 2000	NEW SECRETARY APPOINTED View Document
26/09/0026 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/08/0029 August 2000	DIRECTOR RESIGNED View Document
15/06/0015 June 2000	DIRECTOR RESIGNED View Document
30/03/0030 March 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	DIRECTOR RESIGNED View Document
29/01/0029 January 2000	NEW DIRECTOR APPOINTED View Document
13/01/0013 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9929 October 1999	AUDITOR'S RESIGNATION View Document
13/10/9913 October 1999	DIRECTOR RESIGNED View Document
05/10/995 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/993 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
03/08/993 August 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
02/04/992 April 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View Document
09/02/999 February 1999	NEW DIRECTOR APPOINTED View Document
22/12/9822 December 1998	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	AUDITOR'S RESIGNATION View Document
28/10/9828 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
09/10/989 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/987 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/9812 June 1998	NEW DIRECTOR APPOINTED View Document
21/04/9821 April 1998	DIRECTOR RESIGNED View Document
01/04/981 April 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
29/10/9729 October 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View Document
26/10/9726 October 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/10/9722 October 1997	NEW DIRECTOR APPOINTED View Document
12/10/9712 October 1997	DIRECTOR RESIGNED View Document
15/09/9715 September 1997	NEW DIRECTOR APPOINTED View Document
13/07/9713 July 1997	NEW DIRECTOR APPOINTED View Document
11/04/9711 April 1997	LISTING OF PARTICULARS View Document
08/04/978 April 1997	DIRECTOR RESIGNED View Document
14/01/9714 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
01/11/961 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
28/10/9628 October 1996	RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS View Document
02/10/962 October 1996	COMPANY NAME CHANGED EASTERN GROUP PLC CERTIFICATE ISSUED ON 02/10/96 View Document
11/07/9611 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/9623 May 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
15/04/9615 April 1996	NEW DIRECTOR APPOINTED View Document
15/04/9615 April 1996	DIRECTOR RESIGNED View Document
15/04/9615 April 1996	DIRECTOR RESIGNED View Document
15/03/9615 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/9612 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/9611 March 1996	ADOPT MEM AND ARTS 26/02/96 View Document
05/03/965 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/951 November 1995	RETURN MADE UP TO 30/09/95; BULK LIST AVAILABLE SEPARATELY View Document
24/10/9524 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
17/10/9517 October 1995	DIRECTOR RESIGNED View Document
25/09/9525 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
07/09/957 September 1995	ALTER MEM AND ARTS 04/09/95 View Document
11/08/9511 August 1995	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/95 View Document
11/08/9511 August 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 View Document
11/08/9511 August 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 View Document
05/07/955 July 1995	LISTING OF PARTICULARS View Document
24/05/9524 May 1995	£ IC 125167483/125167482 30/03/95 £ SR 1@1=1 View Document
04/05/954 May 1995	NEW DIRECTOR APPOINTED View Document
04/05/954 May 1995	NEW DIRECTOR APPOINTED View Document
04/05/954 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/02/9522 February 1995	£ IC 128996837/125127136 24/01/95 £ SR [email protected]=3869701 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/941 November 1994	LOCATION OF REGISTER OF MEMBERS View Document
19/10/9419 October 1994	RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY; AMEND View Document
17/10/9417 October 1994	RETURN MADE UP TO 30/09/94; BULK LIST AVAILABLE SEPARATELY View Document
30/09/9430 September 1994	COMPANY NAME CHANGED EASTERN ELECTRICITY PLC CERTIFICATE ISSUED ON 01/10/94 View Document
15/09/9415 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9412 August 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/94 View Document
12/08/9412 August 1994	RE SECT 1633 04/08/94 View Document
20/07/9420 July 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
24/06/9424 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/9413 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/9413 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/9420 May 1994	£ IC 131176897/128846995 03/05/94 £ SR [email protected]=2329902 View Document
16/05/9416 May 1994	LISTING OF PARTICULARS View Document
05/05/945 May 1994	£ IC 131691111/131166111 05/04/94 £ SR [email protected]=525000 View Document
18/04/9418 April 1994	£ IC 132235435/131490337 05/04/94 £ SR [email protected]=745098 View Document
08/04/948 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/947 April 1994	£ IC 133398516/132223516 21/02/94 £ SR [email protected]=1175000 View Document
05/04/945 April 1994	£ IC 134523516/133398516 07/03/94 £ SR [email protected]=1125000 View Document
23/03/9423 March 1994	£ IC 134773516/134523516 21/02/94 £ SR [email protected]=250000 View Document
08/03/948 March 1994	£ IC 135236323/134636323 07/02/94 £ SR [email protected]=600000 View Document
31/01/9431 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/9417 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/9311 November 1993	RETURN MADE UP TO 30/09/93; BULK LIST AVAILABLE SEPARATELY View Document
01/10/931 October 1993	DIRECTOR RESIGNED View Document
25/08/9325 August 1993	NEW DIRECTOR APPOINTED View Document
24/08/9324 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
10/02/9310 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9227 October 1992	RETURN MADE UP TO 30/09/92; BULK LIST AVAILABLE SEPARATELY View Document
05/10/925 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
29/09/9229 September 1992	CONVERSION OF SHARES 03/09/92 View Document
29/09/9229 September 1992	CONVERSION OF SHARES 03/09/92 View Document
17/09/9217 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/07/9215 July 1992	NEW DIRECTOR APPOINTED View Document
08/05/928 May 1992	DIRECTOR RESIGNED View Document
13/02/9213 February 1992	NEW DIRECTOR APPOINTED View Document
11/02/9211 February 1992	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9122 October 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 View Document
17/10/9117 October 1991	RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS View Document
09/10/919 October 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/91 View Document
09/10/919 October 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
18/07/9118 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9118 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9118 July 1991	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/9120 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/9125 January 1991	LISTING OF PARTICULARS View Document
25/01/9125 January 1991	LISTING OF PARTICULARS View Document
11/01/9111 January 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
07/01/917 January 1991	S-DIV 19/11/90 View Document
07/01/917 January 1991	NC INC ALREADY ADJUSTED 19/11/90 View Document
07/01/917 January 1991	VARYING SHARE RIGHTS AND NAMES 19/11/90 View Document
04/01/914 January 1991	DIRECTOR RESIGNED View Document
14/11/9014 November 1990	S320 30/10/90 View Document
05/11/905 November 1990	RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View Document
17/10/9017 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
04/05/904 May 1990	NEW DIRECTOR APPOINTED View Document
26/04/9026 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/9023 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/9023 April 1990	ALTER MEM AND ARTS 29/03/90 View Document
29/03/9029 March 1990	ALTER MEM AND ARTS 08/03/90 View Document
29/03/9029 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/03/9029 March 1990	REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 1 PALACE STREET, VICTORIA, LONDON, SW1E 5HE View Document
29/03/9029 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/02/9020 February 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/90 View Document
20/02/9020 February 1990	APPLICATION COMMENCE BUSINESS View Document
20/02/9020 February 1990	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
05/01/905 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/8930 August 1989	REGISTERED OFFICE CHANGED ON 30/08/89 FROM: THAMES HOUSE SOUTH, MILLBANK, LONDON, SW1P 4QJ View Document
01/04/891 April 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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