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NATGRID INVESTMENTS LIMITED

Company number 03737709

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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)
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
08 Dec 1999 88(2)R Ad 18/11/99--------- £ si 300@1=300 £ ic 1100/1400
09 Nov 1999 88(2)R Ad 03/11/99--------- £ si 100@1=100 £ ic 1000/1100
09 Nov 1999 123 Nc inc already adjusted 19/10/99
27 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 288b Director resigned
28 May 1999 288b Director resigned
28 May 1999 288b Secretary resigned
28 May 1999 88(2)R Ad 19/04/99--------- £ si 999@1=999 £ ic 1/1000
28 May 1999 287 Registered office changed on 28/05/99 from: 185 park street london SE1 9DY
28 May 1999 288a New director appointed
28 May 1999 288a New secretary appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
01 Apr 1999 CERTNM Company name changed ng investments (uk) LIMITED\certificate issued on 01/04/99
18 Mar 1999 NEWINC Incorporation