NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

Date	Type	Description	View / Download
31 Oct 2008	288a	Secretary appointed philip lyndon higgins	(1 page)
23 Oct 2008	288a	Director appointed nicholas michael worrall	(1 page)
20 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
12 Aug 2008	288b	Appointment terminated director denise wilson	(1 page)
01 Apr 2008	CERTNM	Company name changed eastlands (benefits administration) LIMITED\certificate issued on 01/04/08	(2 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
13 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 March 2006	(23 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
13 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 765524@1=765524 £ ic 2/765526	(2 pages)
13 Sep 2006	123	Nc inc already adjusted 01/09/06	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)