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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Company number 02366928

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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)
21 Jan 2000 MISC Articles of association
19 Nov 1999 363a Return made up to 25/10/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 March 1999
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 288b Director resigned
01 Aug 1999 288a New director appointed
01 Aug 1999 287 Registered office changed on 01/08/99 from: worcestershire divisional office blackpole road worcester WR4 9TB
27 Jul 1999 395 Particulars of mortgage/charge
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
04 Jan 1999 363a Return made up to 25/10/98; full list of members
04 Jan 1999 363(190) Location of debenture register address changed
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23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
20 Nov 1998 288a New director appointed
19 Oct 1998 AA Full accounts made up to 31 March 1998
28 Sep 1998 287 Registered office changed on 28/09/98 from: mucklow hill halesowen west midlands B62 8BP
04 Aug 1998 AUD Auditor's resignation
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned