NATIONAL GRID (US) INVESTMENTS

Company number 03784527

Date	Type	Description	View / Download
16 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members	(9 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
18 Jan 2002	122	£ ic 225300/300 20/12/01 £ sr 225000@1=225000	(2 pages)
18 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Iss cap back to 226000 20/12/01 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
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 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
07 Nov 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 01/08/01; no change of members	(8 pages)
02 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)