NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Company number 04042700

Date	Type	Description	View / Download
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(3 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(55 pages)
23 Aug 2001	363a	Return made up to 28/07/01; full list of members	(7 pages)
10 Apr 2001	225	Accounting reference date shortened from 31/07/01 to 31/12/00	(1 page)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
23 Jan 2001	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
23 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 2001	123	£ nc 100/1000000000 21/12/00	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
13 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
25 Sep 2000	CERTNM	Company name changed hackremco (no.1694) LIMITED\certificate issued on 25/09/00	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(15 pages)