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NATIONAL GRID TEN

Company number 04341097

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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)
12 Mar 2002 MISC 882R:999999 @ us$1
12 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of premium ac 04/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2002 88(2)R Ad 04/02/02--------- us$ si 1@1=1 us$ ic 1000001/1000002
28 Feb 2002 88(2)R Ad 01/02/02--------- us$ si 1000000@1=1000000 us$ ic 1/1000001
04 Feb 2002 CERT3 Certificate of re-registration from Limited to Unlimited
04 Feb 2002 MAR Re-registration of Memorandum and Articles
04 Feb 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
04 Feb 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
04 Feb 2002 49(1) Application for reregistration from LTD to UNLTD
04 Feb 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
17 Dec 2001 NEWINC Incorporation