NATIONAL GRID GOLD LIMITED

Company number 03894139

Date	Type	Description	View / Download
08 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)
09 May 2001	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
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)
10 Jan 2001	363s	Return made up to 09/12/00; full list of members	(7 pages)
06 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
06 Apr 2000	88(2)R	Ad 10/12/99--------- £ si 9998@1=9998 £ ic 2/10000 eur si 1000@1=1000 eur ic 0/1000	(3 pages)
14 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Dec 1999	NEWINC	Incorporation	(26 pages)