NATIONAL GRID SIX LIMITED

Company number 04056294

Date	Type	Description	View / Download
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
11 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
24 Sep 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	363a	Return made up to 01/08/04; full list of members	(3 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(8 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
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 5JB	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 May 2002	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
14 May 2002	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