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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)
05 Sep 1995 88(2)R Ad 18/08/95--------- £ si 30500@.1=3050 £ ic 40336001/40339051
23 Aug 1995 363x Return made up to 15/08/95; bulk list available separately
11 Aug 1995 88(2)R Ad 19/07/95--------- £ si 10500@.1=1050 £ ic 40334951/40336001
11 Aug 1995 88(2)R Ad 19/07/95--------- £ si 20855@.1=2085 £ ic 40332866/40334951
25 Jul 1995 288 Director's particulars changed
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1995 88(2)R Ad 26/06/95--------- £ si 19639@.1=1963 £ ic 40330903/40332866
19 Jul 1995 88(2)R Ad 26/06/95--------- £ si 3398@.1=339 £ ic 40330564/40330903
18 Jul 1995 AA Full group accounts made up to 31 March 1995
12 Jul 1995 88(2)R Ad 16/06/95--------- £ si 1284@.1=128 £ ic 40330436/40330564
12 Jul 1995 88(2)R Ad 21/06/95--------- £ si 1353@.1=135 £ ic 40330301/40330436
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 21/06/95--------- £ si 1353@.1=135 £ ic 40330301/40330436
12 Jul 1995 88(2)R Ad 21/06/95--------- £ si 13965@.1=1396 £ ic 40328905/40330301
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 21/06/95--------- £ si 13965@.1=1396 £ ic 40328905/40330301
23 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1995 88(2)R Ad 23/05/95--------- £ si 6705@.1=670 £ ic 40328235/40328905
06 Jun 1995 88(2)R Ad 04/05/95--------- £ si 10161@.1=1016 £ ic 40327219/40328235
26 May 1995 88(2)R Ad 15/05/95--------- £ si 601@.1=60 £ ic 40327159/40327219
24 May 1995 88(2)R Ad 04/05/95--------- £ si 5806@.1=580 £ ic 40326579/40327159
24 May 1995 88(2)R Ad 27/04/95--------- £ si 777@.1=77 £ ic 40326502/40326579
10 May 1995 288 Director's particulars changed
10 Apr 1995 88(2)R Ad 24/03/95--------- £ si 112@.1=11 £ ic 40326491/40326502
10 Apr 1995 88(2)R Ad 21/03/95--------- £ si 1285@.1=128 £ ic 40326363/40326491
05 Apr 1995 88(2)R Ad 02/03/95--------- £ si 3685@.1=368 £ ic 40325995/40326363