NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Company number 02366985
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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) |
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11 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1990 | 123 |
£ nc 50000/75000001 20/11/90
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Request Document£ nc 50000/75000001 20/11/90 |
11 Dec 1990 | 122 |
S-div 20/11/90
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Request DocumentS-div 20/11/90 |
02 Nov 1990 | AA | Full group accounts made up to 31 March 1990 | |
01 Nov 1990 | 363a | Return made up to 09/10/90; full list of members | |
10 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Apr 1990 | 287 |
Registered office changed on 17/04/90 from: 1, palace street,, london, SW1E 5HE
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Request DocumentRegistered office changed on 17/04/90 from: 1, palace street,, london, SW1E 5HE |
20 Feb 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
20 Feb 1990 | 88(2)R |
Ad 08/02/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 08/02/90--------- £ si 49998@1=49998 £ ic 2/50000 |
20 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1990 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
04 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Aug 1989 | 287 |
Registered office changed on 30/08/89 from: thames house south, millbank, london, SW1P 4QJ
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Request DocumentRegistered office changed on 30/08/89 from: thames house south, millbank, london, SW1P 4QJ |
01 Apr 1989 | MISC | Certificate of incorporation | |
01 Apr 1989 | NEWINC | Incorporation |