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THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Company number 03297313

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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)
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 AUD Auditor's resignation
25 Aug 1998 363s Return made up to 01/08/98; no change of members
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
27 Aug 1997 363a Return made up to 01/08/97; full list of members
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
18 Feb 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
14 Feb 1997 288b Secretary resigned
14 Feb 1997 288b Director resigned
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 287 Registered office changed on 14/02/97 from: 1 mitchell lane bristol BS1 6BU
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1997 CERTNM Company name changed userimport LIMITED\certificate issued on 12/02/97
30 Dec 1996 NEWINC Incorporation