NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

Date	Type	Description	View / Download
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
09 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
09 Feb 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
05 Jan 2011	TM01	Termination of appointment of Michael Burroughs as a director	(1 page)
05 Jan 2011	AP01	Appointment of Andrew Jonathan Agg as a director	(2 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
25 Nov 2010	AP01	Appointment of Priscilla Margaret Ross as a director	(2 pages)
23 Nov 2010	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Mark Noble as a secretary	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
18 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Michael Burroughs on 9 April 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Mark David Noble on 15 February 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Mark David Noble on 15 February 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
02 Jul 2009	288a	Director appointed michael burroughs	(1 page)
02 Jul 2009	288b	Appointment terminated director nicholas worrall	(1 page)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
31 Oct 2008	288a	Secretary appointed philip lyndon higgins	(1 page)
23 Oct 2008	288a	Director appointed nicholas michael worrall	(1 page)