NORTHERN POWERGRID HOLDINGS COMPANY

Company number 03476201

Date	Type	Description	View / Download
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
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)
30 Dec 1999	363s	Return made up to 28/11/99; full list of members	(8 pages)
28 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
09 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288a	New director appointed	(2 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)
03 Dec 1998	363a	Return made up to 28/11/98; full list of members	(9 pages)
08 Sep 1998	225	Accounting reference date extended from 31/03/98 to 31/03/99	(1 page)
28 May 1998	288c	Director's particulars changed	(1 page)
10 Feb 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98	(1 page)
05 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)

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