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NATIONAL GRID (US) INVESTMENTS

Company number 03784527

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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)
02 Aug 2006 363a Return made up to 01/08/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
11 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
21 Jan 2005 AA Full accounts made up to 31 March 2004
28 Sep 2004 363a Return made up to 01/08/04; full list of members
24 Sep 2004 288c Director's particulars changed
23 Sep 2004 MISC Form 88(2)
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
28 Jul 2004 123 Nc inc already adjusted 20/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
07 Mar 2003 288b Director resigned
12 Feb 2003 288a New director appointed
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Secretary resigned
26 Jan 2003 288b Director resigned
21 Jan 2003 288b Director resigned