NATGRID FINANCE HOLDINGS LIMITED

Company number 03703643

Date	Type	Description	View / Download
08 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
04 Feb 2002	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 30 June 2000	(18 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363a	Return made up to 01/08/01; no change of members	(5 pages)
03 May 2001	225	Accounting reference date shortened from 31/03/01 to 30/06/00	(1 page)
01 Mar 2001	363s	Return made up to 28/01/01; full list of members	(7 pages)
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	88(2)R	Ad 10/12/99--------- £ si 3500000@1	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 10/12/99	(2 pages)
08 Mar 2000	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
08 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Feb 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
06 Jun 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)