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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)
30 Oct 2006 288a New secretary appointed
29 Aug 2006 288c Director's particulars changed
03 Aug 2006 363a Return made up to 01/08/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
09 Jan 2006 88(2)R Ad 08/12/05--------- £ si 33321216@1=33321216 £ ic 198368600/231689816
09 Jan 2006 123 Nc inc already adjusted 08/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 363a Return made up to 01/08/05; full list of members
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change final redemption 09/06/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 March 2004
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288c Director's particulars changed
12 Aug 2004 363a Return made up to 01/08/04; full list of members
04 May 2004 288c Director's particulars changed
23 Dec 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363a Return made up to 01/08/03; full list of members
31 Mar 2003 AUD Auditor's resignation
27 Jan 2003 AA Full accounts made up to 31 March 2002
26 Jan 2003 288b Director resigned