NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

Date	Type	Description	View / Download
05 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1999	363a	Return made up to 20/07/99; full list of members	(6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: mucklow hill halesowen west midlands B62 8BP	(1 page)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Sep 1998	CERTNM	Company name changed foray 1152 LIMITED\certificate issued on 07/09/98	(3 pages)
02 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
02 Sep 1998	287	Registered office changed on 02/09/98 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(3 pages)
02 Sep 1998	288a	New secretary appointed;new director appointed	(4 pages)
20 Jul 1998	NEWINC	Incorporation	(24 pages)