Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2000 288a New director appointed
28 Mar 2000 169 £ ic 174661766/174634422 28/02/00 £ sr 232524@.1176=27344
07 Mar 2000 88(2)R Ad 02/02/00--------- £ si 239@.1176=28 £ ic 174661738/174661766
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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