YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 APPLICATION FOR STRIKING-OFF

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S PARTICULARS PENELOPE SAINSBURY

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS JASON KEENE

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/07/0612 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 APPT AUDITORS 28/10/03

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04/11/034 November 2003 AUDITOR'S RESIGNATION

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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28/07/0328 July 2003 LOCATION OF REGISTER OF MEMBERS

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 APPOINT OF AUDITORS 11/11/02

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06/12/026 December 2002 AUDITOR'S RESIGNATION

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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09/10/029 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 S366A DISP HOLDING AGM 24/09/02 S252 DISP LAYING ACC 24/09/02 S386 DISP APP AUDS 24/09/02

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: WETHERBY ROAD SCARCROFT LEEDS LS14 3HS

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08/10/018 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 DIRECTOR RESIGNED

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02/07/012 July 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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26/06/0126 June 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 NEW SECRETARY APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9913 January 1999 SECRETARY RESIGNED

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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08/04/988 April 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 DIRECTOR RESIGNED

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 SECRETARY RESIGNED

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28/10/9728 October 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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15/07/9715 July 1997 RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 SECRETARY RESIGNED

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/12/969 December 1996 NEW SECRETARY APPOINTED

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09/12/969 December 1996 SECRETARY RESIGNED

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12/07/9612 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996

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10/07/9610 July 1996 DIRECTOR RESIGNED

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11/02/9611 February 1996

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11/02/9611 February 1996

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11/02/9611 February 1996 NEW DIRECTOR APPOINTED

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11/02/9611 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995

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07/12/957 December 1995 SECRETARY RESIGNED

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07/12/957 December 1995

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28/11/9528 November 1995

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28/11/9528 November 1995

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 NEW SECRETARY APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/07/9422 July 1994

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22/07/9422 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993

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07/07/937 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/07/9215 July 1992

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15/07/9215 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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18/12/9118 December 1991

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18/12/9118 December 1991 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991

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13/12/9113 December 1991

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991

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16/07/9116 July 1991 RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 DIRECTOR'S PARTICULARS CHANGED

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20/03/9120 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9011 October 1990

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11/10/9011 October 1990

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11/10/9011 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/10/9011 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/9011 October 1990

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11/10/9011 October 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: G OFFICE CHANGED 11/10/90 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD

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11/10/9011 October 1990

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28/09/9028 September 1990 COMPANY NAME CHANGED PRECIS (1035) LIMITED CERTIFICATE ISSUED ON 01/10/90

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24/09/9024 September 1990 ALTER MEM AND ARTS 18/09/90

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29/08/9029 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9024 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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