NORTHERN POWERGRID HOLDINGS COMPANY

Company number 03476201

Date	Type	Description	View / Download
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(45 pages)
11 Dec 2004	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(43 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(42 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
27 Jan 2003	288c	Director's particulars changed	(1 page)
17 Dec 2002	363s	Return made up to 28/11/02; full list of members	(9 pages)
12 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
24 Dec 2001	363s	Return made up to 28/11/01; full list of members	(8 pages)
15 Nov 2001	288c	Director's particulars changed	(1 page)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 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)
02 Mar 2001	123	Nc inc already adjusted 15/02/01	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Jan 2001	288b	Director resigned	(2 pages)
02 Jan 2001	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)

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