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NATIONAL GRID PLC

Company number 04031152

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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)
12 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,967,967.421229
11 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,005,064.571229
04 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,007,133.273991
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 443,471,867.67
20 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,915,970.873991
12 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,917,968.697987
06 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,348,203.697987
22 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,006,344.697987
26 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,007,824.491645
19 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,009,091.876911
05 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,895,138.876911
24 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,899,019.204467
24 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,431,811.904467
13 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,391,928.354467
24 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,408,106.603736
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 443,156,905.82
04 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,241,131.04493
12 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Performance plan 28/07/2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Maximum shares 373477508 min per share 111743 28/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 TM01 Termination of appointment of Maria Richter as a director on 28 July 2014
08 Aug 2014 TM01 Termination of appointment of Nicholas Paul Winser as a director on 28 July 2014
09 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,248,235.216809
05 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,634,250.206638
28 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director- Therese Esperdy