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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)
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
22 Mar 2002 88(2)R Ad 01/03/02--------- £ si 25732@.117647
22 Mar 2002 88(2)R Ad 22/02/02--------- £ si 30382@.117647
22 Mar 2002 88(2)R Ad 15/02/02--------- £ si 68147@.117647
22 Mar 2002 88(2)R Ad 08/02/02--------- £ si 39809@.117647
20 Mar 2002 88(3) Particulars of contract relating to shares
20 Mar 2002 88(2)R Ad 31/01/02--------- £ si 1498036707@.117647 £ si 1@1
31 Jan 2002 CERTNM Company name changed national grid group PLC\certificate issued on 31/01/02
31 Jan 2002 CERT15 Certificate of reduction of issued capital
31 Jan 2002 OC Scheme of arrangement/red cap £ ic 176239041/ 0
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 07/01/02
11 Jan 2002 88(2)R Ad 03/01/02--------- £ si 239@.1176=28 £ ic 176239013/176239041
11 Jan 2002 88(2)R Ad 20/12/01--------- £ si 11129533@.1176= 1308833 £ ic 174930180/176239013
20 Nov 2001 288c Director's particulars changed
09 Nov 2001 88(2)R Ad 20/09/01--------- £ si 1015453@.1176=119417 £ ic 174810763/174930180
08 Nov 2001 288c Secretary's particulars changed