NATIONAL GRID (US) INVESTMENTS

Company number 03784527

Date	Type	Description	View / Download
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
07 Sep 2000	363s	Return made up to 01/08/00; full list of members	(11 pages)
30 Jun 2000	363s	Return made up to 03/06/00; full list of members	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
10 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
08 Mar 2000	123	£ nc 1000/226000 04/02/00	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Dec 1999	123	£ nc 100/1000 09/12/99	(2 pages)
06 Jul 1999	288a	New director appointed	(5 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	NEWINC	Incorporation	(24 pages)