NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

Date	Type	Description	View / Download
06 Sep 2000	288b	Secretary resigned	(1 page)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
27 May 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(6 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 100 thames valley park drive reading berkshire RG6 1PT	(2 pages)
19 Aug 1998	288a	New director appointed	(3 pages)
19 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/98 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
19 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/98 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
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	NEWINC	Incorporation	(18 pages)