NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

Date	Type	Description	View / Download
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
08 Nov 2001	288c	Secretary's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	288a	New director appointed	(3 pages)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)
18 Dec 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
07 Nov 2000	288b	Director resigned	(1 page)
31 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 10000000@1=10000000 £ ic 73600100/83600100	(2 pages)
31 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 73600000@1=73600000 £ ic 100/73600100	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 16/08/00	(2 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
31 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members	(10 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)