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THE NATIONAL GRID INVESTMENTS COMPANY

Company number 02579065

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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)
11 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1991 CERTNM Company name changed the silverwolf company\certificate issued on 28/10/91
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Request DocumentCompany name changed the silverwolf company\certificate issued on 28/10/91
22 Aug 1991 288 Secretary resigned;new secretary appointed
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15 Jul 1991 288 New director appointed
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15 Jul 1991 288 New director appointed
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04 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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04 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1991 288 New director appointed
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29 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1991 288 Director resigned;new director appointed
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29 Jun 1991 287 Registered office changed on 29/06/91 from: 110 whitchurch road cardiff s glam CF4 3LY
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Request DocumentRegistered office changed on 29/06/91 from: 110 whitchurch road cardiff s glam CF4 3LY
20 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1991 123 £ nc 100/50000000 03/06/91
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Request Document£ nc 100/50000000 03/06/91
20 Jun 1991 288 New director appointed
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20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
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20 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation