THE NATIONAL GRID INVESTMENTS COMPANY

Company number 02579065

Date	Type	Description	View / Download
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(7 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
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 Document
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Dec 2002	288b	Director resigned	(1 page)
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	(8 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members	(7 pages)
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 Document
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)

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