NATIONAL GRID FIVE LIMITED

Company number 03932784

Date	Type	Description	View / Download
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
08 Nov 2001	288c	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 363(288) ‐ Director's particulars changed	(7 pages)
21 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
21 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
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
31 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 10000000@1=10000000 £ ic 253368411/263368411	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 16/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
25 Jul 2000	SA	Statement of affairs	(7 pages)
25 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 85000010@1=85000010 £ ic 168368401/253368411	(2 pages)
25 Jul 2000	SA	Statement of affairs	(7 pages)
25 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 1@1=1 £ ic 168368400/168368401	(2 pages)
24 Jul 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)

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