NATIONAL GRID SIX LIMITED

Company number 04056294

Date	Type	Description	View / Download
19 Jun 2009	288a	Director appointed christopher john waters	(1 page)
17 Dec 2008	288b	Appointment terminated director richard pettifer	(1 page)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
01 Apr 2008	288c	Director's change of particulars / mark flawn / 12/03/2008	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
10 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
09 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
01 May 2007	288b	Director resigned	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
16 Nov 2006	288b	Director resigned	(1 page)
29 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
10 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 36487680@1=36487680 £ ic 73226143/109713823	(2 pages)
10 Jul 2006	123	Nc inc already adjusted 29/06/06	(2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital