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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)
07 Aug 1998 88(2)R Ad 20/07/98--------- £ si 12165@.11764=1431 £ ic 228038289/228039720
07 Aug 1998 88(2)R Ad 14/07/98--------- £ si 239@.11764=28 £ ic 228038261/228038289
07 Aug 1998 88(2)R Ad 10/07/98--------- £ si 18385@.11764=2162 £ ic 228036099/228038261
07 Aug 1998 88(2)R Ad 03/07/98--------- £ si 4022@.11764=473 £ ic 228035626/228036099
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jul 1998 88(2)R Ad 02/06/98--------- £ si 14598@.117647=1717 £ ic 228033909/228035626
02 Jul 1998 88(2)R Ad 29/05/98--------- £ si 479@.117647=56 £ ic 228033853/228033909
02 Jul 1998 88(2)R Ad 05/06/98--------- £ si 11304@.117647=1329 £ ic 228032524/228033853
11 Jun 1998 88(2)R Ad 22/05/98--------- £ si 13065@.11164=1458 £ ic 228031066/228032524
11 Jun 1998 88(2)R Ad 08/05/98--------- £ si 21510@.11764=2530 £ ic 228028536/228031066
19 May 1998 88(2)R Ad 24/04/98--------- £ si 114573@11.7647= 1347916 £ ic 226680620/228028536
19 May 1998 88(2)R Ad 24/04/98--------- £ si 239@11.7647=2811 £ ic 226677809/226680620
19 May 1998 88(2)R Ad 17/04/98--------- £ si 8040@11.7647=94588 £ ic 226583221/226677809
18 Apr 1998 88(2)R Ad 19/03/98--------- £ si 10783@.117=1261 £ ic 226581960/226583221
15 Apr 1998 88(2)R Ad 13/03/98--------- £ si 8946233@.117=1046709 £ ic 225535251/226581960
07 Apr 1998 88(2)R Ad 09/03/98--------- £ si 114719@11.7647= 1349634 £ ic 224185617/225535251
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/98--------- £ si 114719@11.7647= 1349634 £ ic 224185617/225535251
07 Apr 1998 88(2)R Ad 02/03/98--------- £ si 4441307@11.7647= 52250644 £ ic 171934973/224185617
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/98--------- £ si 4441307@11.7647= 52250644 £ ic 171934973/224185617
09 Mar 1998 288a New director appointed
05 Mar 1998 88(2)R Ad 09/02/98--------- £ si 19530@.11765=2297 £ ic 171932676/171934973
19 Feb 1998 MEM/ARTS Memorandum and Articles of Association
19 Feb 1998 122 Recon 05/02/98
19 Jan 1998 88(2)R Ad 17/12/97--------- £ si 22351@.1=2235 £ ic 171930441/171932676
19 Jan 1998 88(2)R Ad 10/12/97--------- £ si 15738@.1=1573 £ ic 171928868/171930441