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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)
03 Aug 1997 88(2)R Ad 17/06/97--------- £ si 35187@.1=3518 £ ic 171767374/171770892
03 Aug 1997 88(2)R Ad 07/07/97-08/07/97 £ si 106802@.1=10680 £ ic 171756694/171767374
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1997 288b Director resigned
03 Jul 1997 88(2)R Ad 04/06/97--------- £ si 94603@.1=9460 £ ic 171747234/171756694
03 Jul 1997 88(2)R Ad 15/05/97--------- £ si 1794@.1=179 £ ic 171747055/171747234
26 Jun 1997 88(2)R Ad 30/08/96--------- £ si 9903@.1=990 £ ic 171746065/171747055
26 Jun 1997 88(2)R Ad 21/05/97--------- £ si 120144@.1=12014 £ ic 171734051/171746065
26 Jun 1997 88(2)R Ad 15/05/97--------- £ si 130313@.1=13031 £ ic 171721020/171734051
16 Jun 1997 288c Director's particulars changed
22 May 1997 88(2)R Ad 02/05/97--------- £ si 23189@.1=2318 £ ic 171718702/171721020
22 May 1997 88(2)R Ad 02/05/97--------- £ si 175109@.1=17510 £ ic 171701192/171718702
22 May 1997 88(2)R Ad 01/05/97--------- £ si 77831@.1=7783 £ ic 171693409/171701192
22 May 1997 88(2)R Ad 28/04/97--------- £ si 123796@.1=12379 £ ic 171681030/171693409
22 May 1997 88(2)R Ad 23/04/97--------- £ si 215342@.1=21534 £ ic 171659496/171681030
22 May 1997 88(2)R Ad 09/04/97--------- £ si 142420@.1=14242 £ ic 171645254/171659496
29 Apr 1997 288c Director's particulars changed
29 Apr 1997 88(2)R Ad 26/03/97--------- £ si 99203@.1=9920 £ ic 171635334/171645254
29 Apr 1997 88(2)R Ad 17/03/97--------- £ si 816@.1=81 £ ic 171635253/171635334
29 Apr 1997 88(2)R Ad 17/03/97--------- £ si 265805@.1=26580 £ ic 171608673/171635253
06 Apr 1997 88(2)R Ad 10/03/97--------- £ si 352658@.1=35265 £ ic 171573408/171608673
06 Apr 1997 88(2)R Ad 10/03/97--------- £ si 3814@.1=381 £ ic 171573027/171573408
06 Apr 1997 88(2)R Ad 03/03/97--------- £ si 6835516@.1=683551 £ ic 170889476/171573027
25 Feb 1997 88(2)R Ad 24/01/97--------- £ si 398969@.1=39896 £ ic 170849580/170889476