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NATIONAL GRID FOUR LIMITED

Company number 03928172

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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 Jun 2001 288a New director appointed
03 May 2001 88(2)R Ad 29/03/01--------- £ si 700000000@1=700000000 £ ic 100/700000100
03 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 123 £ nc 100/2000000000 29/03/01
18 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
21 Mar 2001 363s Return made up to 17/02/01; full list of members
13 Nov 2000 288b Secretary resigned
07 Nov 2000 288b Director resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: mitre house 160 aldersgate street london EC1A 4DD
27 Apr 2000 288a New director appointed
21 Apr 2000 88(2)R Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New secretary appointed
13 Mar 2000 CERTNM Company name changed intercede 1545 LIMITED\certificate issued on 13/03/00
17 Feb 2000 NEWINC Incorporation