NORTHERN POWERGRID UK HOLDINGS

Company number 03270696

Date	Type	Description	View / Download
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288b	Director resigned	(2 pages)
20 Nov 2000	363s	Return made up to 24/10/00; full list of members	(9 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 24/10/99; full list of members	(9 pages)
12 Aug 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
09 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288a	New director appointed	(3 pages)
26 May 1999	288b	Director resigned	(1 page)
10 Mar 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/99	(1 page)
21 Dec 1998	AUD	Auditor's resignation	(1 page)
21 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
29 Oct 1998	363a	Return made up to 24/10/98; full list of members	(9 pages)
14 Sep 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)