Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 1998 88(2)R Ad 07/08/98--------- £ si 239@.12=28 £ ic 228041207/228041235
04 Sep 1998 88(2)R Ad 19/08/98--------- £ si 12165@.12=1459 £ ic 228039748/228041207
26 Aug 1998 AA Full group accounts made up to 31 March 1998
07 Aug 1998 88(2)R Ad 21/07/98--------- £ si 239@.11764=28 £ ic 228039720/228039748
07 Aug 1998 88(2)R Ad 20/07/98--------- £ si 12165@.11764=1431 £ ic 228038289/228039720
07 Aug 1998 88(2)R Ad 14/07/98--------- £ si 239@.11764=28 £ ic 228038261/228038289
07 Aug 1998 88(2)R Ad 10/07/98--------- £ si 18385@.11764=2162 £ ic 228036099/228038261
07 Aug 1998 88(2)R Ad 03/07/98--------- £ si 4022@.11764=473 £ ic 228035626/228036099
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jul 1998 88(2)R Ad 02/06/98--------- £ si 14598@.117647=1717 £ ic 228033909/228035626
02 Jul 1998 88(2)R Ad 29/05/98--------- £ si 479@.117647=56 £ ic 228033853/228033909
02 Jul 1998 88(2)R Ad 05/06/98--------- £ si 11304@.117647=1329 £ ic 228032524/228033853
11 Jun 1998 88(2)R Ad 22/05/98--------- £ si 13065@.11164=1458 £ ic 228031066/228032524
11 Jun 1998 88(2)R Ad 08/05/98--------- £ si 21510@.11764=2530 £ ic 228028536/228031066
19 May 1998 88(2)R Ad 24/04/98--------- £ si 114573@11.7647= 1347916 £ ic 226680620/228028536
19 May 1998 88(2)R Ad 24/04/98--------- £ si 239@11.7647=2811 £ ic 226677809/226680620
19 May 1998 88(2)R Ad 17/04/98--------- £ si 8040@11.7647=94588 £ ic 226583221/226677809
18 Apr 1998 88(2)R Ad 19/03/98--------- £ si 10783@.117=1261 £ ic 226581960/226583221
15 Apr 1998 88(2)R Ad 13/03/98--------- £ si 8946233@.117=1046709 £ ic 225535251/226581960
07 Apr 1998 88(2)R Ad 09/03/98--------- £ si 114719@11.7647= 1349634 £ ic 224185617/225535251
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/98--------- £ si 114719@11.7647= 1349634 £ ic 224185617/225535251
07 Apr 1998 88(2)R Ad 02/03/98--------- £ si 4441307@11.7647= 52250644 £ ic 171934973/224185617
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/98--------- £ si 4441307@11.7647= 52250644 £ ic 171934973/224185617
09 Mar 1998 288a New director appointed
05 Mar 1998 88(2)R Ad 09/02/98--------- £ si 19530@.11765=2297 £ ic 171932676/171934973