NATIONAL GRID EIGHT

Company number 04221347

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)
02 Sep 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; no change of members	(8 pages)
16 Jun 2002	363a	Return made up to 22/05/02; full list of members	(8 pages)
18 Apr 2002	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
18 Apr 2002	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
18 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2002	88(2)R	Ad 20/12/01--------- us$ si 10000000@315.5= 3155000000 us$ ic 1/3155000001	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jan 2002	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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jan 2002	123	Us$ nc 100/3155000100 20/12/01	(1 page)
08 Nov 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(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)
04 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
22 May 2001	NEWINC	Incorporation	(27 pages)