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NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Company number 02366977

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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)
23 Mar 2005 CERT16 Certificate of reduction of issued capital and share premium
23 Mar 2005 OC138 Reduction of iss capital and minute (oc)
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red.share prem acc 02/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 PROSP Listing of particulars
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Nov 2004 288c Director's particulars changed
28 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Sep 2004 PROSP Listing of particulars
10 Aug 2004 363a Return made up to 01/08/04; full list of members
06 Jul 2004 PROSP Listing of particulars
07 May 2004 288c Director's particulars changed
24 Dec 2003 PROSP Listing of particulars
10 Oct 2003 363a Return made up to 01/08/03; full list of members
16 Sep 2003 353 Location of register of members
12 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
07 Sep 2003 288c Secretary's particulars changed
20 Aug 2003 288c Director's particulars changed
09 Jul 2003 PROSP Listing of particulars
01 Jun 2003 288a New director appointed
31 Mar 2003 AUD Auditor's resignation
27 Mar 2003 288a New director appointed