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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
26 Jul 2001 363a Return made up to 20/07/01; full list of members
04 Jul 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jul 2001 BS Balance Sheet
02 Jul 2001 AUDR Auditor's report
02 Jul 2001 AUDS Auditor's statement
02 Jul 2001 MAR Re-registration of Memorandum and Articles
02 Jul 2001 43(3)e Declaration on reregistration from private to PLC
02 Jul 2001 43(3) Application for reregistration from private to PLC
02 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New director appointed
25 May 2001 88(2)R Ad 27/04/01--------- £ si 49998@1=49998 £ ic 2/50000
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 123 £ nc 1000/50000 27/04/01