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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)
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
18 May 2000 287 Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
06 Jan 2000 AA Full accounts made up to 31 March 1999
01 Sep 1999 363s Return made up to 01/08/99; full list of members
06 May 1999 88(2)R Ad 30/03/99--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 30/03/99--------- £ si 100@1=100 £ ic 100/200
16 Apr 1999 123 Nc inc already adjusted 30/03/99
16 Apr 1999 MEM/ARTS Memorandum and Articles of Association
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1999 AA Full accounts made up to 31 March 1998
04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1998 288c Director's particulars changed
06 Oct 1998 AUD Auditor's resignation
25 Aug 1998 363s Return made up to 01/08/98; no change of members
04 Feb 1998 CERTNM Company name changed ngc international LIMITED\certificate issued on 04/02/98
20 Jan 1998 AA Full accounts made up to 31 March 1997
27 Aug 1997 363s Return made up to 01/08/97; full list of members
18 Aug 1997 288a New director appointed
09 Jul 1997 288b Director resigned
08 Jan 1997 AA Full accounts made up to 31 March 1996
23 Aug 1996 363s Return made up to 01/08/96; no change of members