NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

Date	Type	Description	View / Download
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
25 Mar 1999	CERTNM	Company name changed ngg LIMITED\certificate issued on 25/03/99	(2 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
06 May 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
30 Apr 1997	363s	Return made up to 05/04/97; no change of members	(4 pages)
24 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 1996	363s	Return made up to 01/08/96; full list of members	(6 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
08 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	88(2)R	Ad 26/10/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Nov 1995	287	Registered office changed on 08/11/95 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Secretary resigned	(2 pages)
08 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1995	CERTNM	Company name changed intercede 1146 LIMITED\certificate issued on 26/10/95	(2 pages)
31 Aug 1995	NEWINC	Incorporation	(70 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9