NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

Date	Type	Description	View / Download
30 Mar 2004	288b	Director resigned	(1 page)
20 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 307835918@.5=153917959 £ ic 97803153/251721112	(2 pages)
20 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
27 Oct 2003	363a	Return made up to 09/10/03; full list of members	(7 pages)
27 Oct 2003	363(190)	Location of debenture register address changed
05 Sep 2003	AA	Full accounts made up to 31 March 2003	(33 pages)
21 Aug 2003	AUD	Auditor's resignation	(1 page)
20 Nov 2002	288c	Director's particulars changed	(1 page)
15 Oct 2002	363a	Return made up to 09/10/02; full list of members	(6 pages)
14 Aug 2002	AUD	Auditor's resignation	(3 pages)
24 Jul 2002	AA	Full accounts made up to 31 March 2002	(31 pages)
22 Jan 2002	AUD	Auditor's resignation	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: newport road, st. Mellons, cardiff, south glamorgan CF3 5WW	(1 page)
11 Oct 2001	363a	Return made up to 09/10/01; full list of members	(7 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(35 pages)
05 Oct 2001	288b	Director resigned	(1 page)
01 Aug 2001	CERTNM	Company name changed south wales electricity PLC\certificate issued on 31/07/01	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)