Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE NATIONAL GRID INVESTMENTS COMPANY

Company number 02579065

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
27 Jan 2003 AA Full accounts made up to 31 March 2002
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned
16 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
13 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 288b Director resigned
25 Oct 2002 287 Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
02 Sep 2002 363s Return made up to 01/08/02; full list of members
23 Jan 2002 AA Full accounts made up to 31 March 2001
08 Nov 2001 288c Director's particulars changed
28 Sep 2001 288c Director's particulars changed
04 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 March 2000
31 Aug 2000 363s Return made up to 01/08/00; full list of members
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jun 2000 288b Director resigned