NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

Date	Type	Description	View / Download
01 Sep 1999	363s	Return made up to 01/08/99; full list of members	(11 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Feb 1999	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
03 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
03 Feb 1999	123	£ nc 100/29400100 18/01/99	(1 page)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 1998	288c	Director's particulars changed	(1 page)
18 Nov 1998	288c	Director's particulars changed	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(5 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	363s	Return made up to 01/08/98; no change of members	(7 pages)
04 Feb 1998	CERTNM	Company name changed ngc one LIMITED\certificate issued on 04/02/98	(2 pages)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	363s	Return made up to 01/08/97; full list of members	(6 pages)