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NATIONAL GRID OVERSEAS LIMITED

Company number 02444202

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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)
22 Mar 2013	TM01	Termination of appointment of Mark Antony David Flawn as a director on 22 March 2013	View PDF Termination of appointment of Mark Antony David Flawn as a director on 22 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Feb 2013	CAP-SS	Solvency statement dated 20/02/13	View PDF Solvency statement dated 20/02/13 - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH19	Statement of capital on 25 February 2013 GBP 1	View PDF Statement of capital on 25 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 20/02/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 20/02/2013 - link opens in a new window - 1 page (1 page)
17 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director on 14 February 2013	View PDF Appointment of Emmanuel David Fraser as a director on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	TM01	Termination of appointment of Melissa Jane Sellars as a director on 17 September 2012	View PDF Termination of appointment of Melissa Jane Sellars as a director on 17 September 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	View PDF Director's details changed for David Charles Bonar on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012	View PDF Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director on 1 March 2012	View PDF Appointment of David Charles Bonar as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
10 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	View PDF Director's details changed for Christopher John Waters on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
17 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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