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NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

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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)
10 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
30 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jul 2001 88(2) Ad 20/06/01--------- £ si 71943@.11=7913 £ ic 174796271/174804184
13 Jul 2001 88(2) Ad 20/06/01--------- £ si 785335@.11=86386 £ ic 174709885/174796271
22 May 2001 88(2)R Ad 22/03/01--------- £ si 379867@.1176=44672 £ ic 174665213/174709885
17 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
16 Feb 2001 88(2)R Ad 30/01/01--------- £ si 239@.1176=28 £ ic 174665185/174665213
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 717@.1176=84 £ ic 174665101/174665185
13 Nov 2000 88(2)R Ad 26/09/00--------- £ si 43000@.1176=5056 £ ic 174660045/174665101
07 Nov 2000 288b Director resigned
18 Oct 2000 88(2)R Ad 04/10/00--------- £ si 239@.1176=28 £ ic 174660017/174660045
18 Oct 2000 88(2)R Ad 19/09/00--------- £ si 239@.1176=28 £ ic 174659989/174660017
10 Oct 2000 363s Return made up to 15/08/00; change of members
14 Sep 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 2000 CERTNM Company name changed the national grid group PLC\certificate issued on 27/07/00
20 Jun 2000 88(2)R Ad 23/05/00--------- £ si 239@.1176=28 £ ic 174646092/174646120
20 Jun 2000 88(2)R Ad 21/03/00--------- £ si 239@.1176=28 £ ic 174646064/174646092
20 Jun 2000 88(2)R Ad 23/03/00--------- £ si 99000@.1176=11642 £ ic 174634422/174646064
18 May 2000 287 Registered office changed on 18/05/00 from: national grid house kirby corner road coventry CV4 8JY
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
28 Mar 2000 169 £ ic 174661766/174634422 28/02/00 £ sr 232524@.1176=27344
07 Mar 2000 88(2)R Ad 02/02/00--------- £ si 239@.1176=28 £ ic 174661738/174661766