NORTHERN POWERGRID LIMITED

Company number 03271033

Date	Type	Description	View / Download
19 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
11 Nov 2003	363s	Return made up to 24/10/03; full list of members	(9 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne & wear NE1 6NE	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
13 Nov 2002	363s	Return made up to 24/10/02; full list of members	(9 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2002	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 Document
24 Jul 2002	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 Document
24 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
10 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Nov 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 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	(1 page)