NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

Date	Type	Description	View / Download
03 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
22 Sep 2015	SH02	Consolidation of shares on 4 September 2015	(5 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ 122600100 ordinary shares of £1 consolidated into 1000000 shares of £122.6001 each 04/09/2015	(2 pages)
08 Sep 2015	SH20	Statement by Directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 100,000	(4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/09/2015	(3 pages)
27 Aug 2015	TM01	Termination of appointment of Steven John Holliday as a director on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Stuart Calvin Humphreys as a director on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Alan Peter Foster as a director on 25 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 25 August 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 122,600,100	(9 pages)
08 Jun 2015	CH01	Director's details changed for Alan Peter Foster on 26 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 122,600,100	(4 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Alan Peter Foster as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Peter John Boreham as a director on 30 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 83,600,100	(7 pages)
03 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)