NORTHERN POWERGRID LIMITED

Company number 03271033

Date	Type	Description	View / Download
17 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 404950000@1=404950000 £ ic 50000/405000000	(2 pages)
17 Nov 1997	123	£ nc 50000/500000000 30/10/97	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
07 Aug 1997	MISC	Amending 882R 24/10/96 50000@£1	(2 pages)
18 Jul 1997	190a	Location of debenture register (non legible)	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288c	Director's particulars changed	(1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: 9 cheapside london EC2V 6AD	(1 page)
28 May 1997	288b	Secretary resigned	(1 page)
28 May 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	190a	Location of debenture register (non legible)	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	88(2)R	Ad 24/10/96--------- £ si 49998@1=49998 £ ic 2/50000 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
25 Oct 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Oct 1996	117	Application to commence business	(2 pages)
24 Oct 1996	NEWINC	Incorporation	(18 pages)

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