NATIONAL GRID GOLD LIMITED

Company number 03894139

Date	Type	Description	View / Download
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
24 Sep 2004	288c	Director's particulars changed	(1 page)
11 Aug 2004	363a	Return made up to 01/08/04; full list of members	(3 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(9 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Secretary resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Dec 2002	288b	Director resigned	(1 page)
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	(8 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)