NATIONAL GRID NINE LIMITED

Company number 03932773

Date	Type	Description	View / Download
19 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	(1 page)
22 Oct 2002	AA	Full accounts made up to 19 December 2001	(8 pages)
22 Oct 2002	225	Accounting reference date shortened from 31/03/02 to 19/12/01	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members	(8 pages)
18 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
12 Oct 2001	363a	Return made up to 01/10/01; full list of members	(6 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	123	Nc inc already adjusted 18/05/01	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	88(2)R	Ad 23/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 May 2001	CERTNM	Company name changed ngh 2 LIMITED\certificate issued on 22/05/01	(2 pages)
21 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
02 Oct 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
25 Sep 2000	288b	Director resigned	(1 page)

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