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NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 1999 88(2)R Ad 09/11/99--------- £ si 205457@.11=22600 £ ic 174639138/174661738
23 Dec 1999 88(2)R Ad 02/12/99--------- £ si 1556438@.11=171208 £ ic 174467930/174639138
05 Nov 1999 88(2)R Ad 21/10/99--------- £ si 239@.1176=28 £ ic 174467902/174467930
05 Nov 1999 88(2)R Ad 30/09/99--------- £ si 4900000@.1176=576240 £ ic 173891662/174467902
05 Nov 1999 88(2)R Ad 15/09/99--------- £ si 239@.1176=28 £ ic 173891634/173891662
05 Nov 1999 88(2)R Ad 07/09/99--------- £ si 12165@.1176=1430 £ ic 173890204/173891634
11 Oct 1999 363s Return made up to 15/08/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
31 Aug 1999 88(2)R Ad 10/08/99--------- £ si 1446@.117647=170 £ ic 228556335/228556505
31 Aug 1999 88(2)R Ad 12/07/99--------- £ si 10998@.117647=1293 £ ic 228555042/228556335
31 Aug 1999 88(2)R Ad 18/06/99--------- £ si 1807@.117647=212 £ ic 228554830/228555042
31 Aug 1999 88(2)R Ad 10/05/99--------- £ si 4351@.117647=511 £ ic 228554319/228554830
24 Aug 1999 AA Full group accounts made up to 31 March 1999
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Jul 1999 88(2)R Ad 04/06/99--------- £ si 4351@.117647=511 £ ic 228553808/228554319
30 Jun 1999 88(2)R Ad 26/05/99--------- £ si 8696@.117647=1023 £ ic 228552785/228553808
02 Jun 1999 88(2)R Ad 22/04/99--------- £ si 956@.12=114 £ ic 228552671/228552785
02 Jun 1999 88(2)R Ad 20/04/99--------- £ si 64885@.12=7786 £ ic 228544885/228552671
02 Jun 1999 88(2)R Ad 30/04/99--------- £ si 23194@.12=2783 £ ic 228542102/228544885
11 May 1999 88(2)R Ad 29/03/99--------- £ si 9425@11.007647= 103747 £ ic 228438355/228542102
11 May 1999 88(2)R Ad 15/04/99--------- £ si 239@11.007647=2630 £ ic 228435725/228438355
13 Apr 1999 88(2)R Ad 17/03/99--------- £ si 21749@.117647=2558 £ ic 228433167/228435725
13 Apr 1999 88(2)R Ad 03/03/99--------- £ si 11527@.117647=1356 £ ic 228431811/228433167
13 Apr 1999 88(2)R Ad 08/03/99--------- £ si 3094689@.117647= 364080 £ ic 228067731/228431811