NATIONAL GRID LAND INVESTMENTS LIMITED

Company number 02394159

Date	Type	Description	View / Download
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
10 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)
12 Feb 2004	288c	Secretary's particulars changed	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Feb 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
18 Dec 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
21 Oct 2002	CERTNM	Company name changed lattice land investments LIMITED\certificate issued on 21/10/02	(2 pages)
21 Aug 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
02 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
13 Feb 2002	288b	Director resigned	(1 page)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
23 Feb 2001	363a	Return made up to 01/02/01; no change of members	(6 pages)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)