UK GRID SOLUTIONS LIMITED

Company number 04955841

Date	Type	Description	View / Download
06 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Maurice Williams on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Iain Graham Ross Macdonald on 6 November 2009	(2 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
01 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(2 pages)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
15 Nov 2006	363a	Return made up to 06/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(30 pages)
25 Jan 2006	123	Nc inc already adjusted 12/12/05
25 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 10000000@1=10000000 £ ic 34000000/44000000	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2005	363a	Return made up to 06/11/05; full list of members	(2 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
08 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 2004	288c	Secretary's particulars changed	(1 page)
29 Nov 2004	88(3)	Particulars of contract relating to shares	(3 pages)
29 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 33999999@1=33999999 £ ic 1/34000000	(2 pages)
29 Nov 2004	123	Nc inc already adjusted 29/10/04	(2 pages)
29 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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