NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

Date	Type	Description	View / Download
02 Jul 2001	BS	Balance Sheet	(1 page)
02 Jul 2001	AUDR	Auditor's report	(1 page)
02 Jul 2001	AUDS	Auditor's statement	(1 page)
02 Jul 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
25 May 2001	88(2)R	Ad 27/04/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
25 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2001	123	£ nc 1000/50000 27/04/01	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Revoke res appoint aud. 27/04/01	(1 page)
14 May 2001	CERTNM	Company name changed energent LIMITED\certificate issued on 14/05/01	(3 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
04 Aug 2000	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 04/08/00	(6 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(6 pages)