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NATIONAL GRID BRAZIL FINANCE

Company number 04023797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CAP-SS	Solvency statement dated 07/03/11	View PDF Solvency statement dated 07/03/11 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/03/2011	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/03/2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	View PDF Director's details changed for Andrew Jonathan Agg on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	288a	Director appointed andrew jonathan agg	View PDF Director appointed andrew jonathan agg - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed melissa jane sellars	View PDF Director appointed melissa jane sellars - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	288a	Director appointed geoffrey holroyd	View PDF Director appointed geoffrey holroyd - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288b	Appointment terminated director stephen noonan	View PDF Appointment terminated director stephen noonan - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director geoffrey holroyd	View PDF Appointment terminated director geoffrey holroyd - link opens in a new window - 1 page (1 page)
01 May 2009	288c	Director's change of particulars / christopher waters / 30/09/2008	View PDF Director's change of particulars / christopher waters / 30/09/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
20 Oct 2008	288a	Director appointed christopher john waters	View PDF Director appointed christopher john waters - link opens in a new window - 2 pages (2 pages)

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