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NATIONAL GRID BLUE POWER FINANCE LIMITED

Company number 06300209

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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)
27 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 363a Return made up to 03/07/08; full list of members
09 May 2008 288c Director's change of particulars / mark flawn / 12/03/2008
06 Feb 2008 288a New director appointed
17 Dec 2007 288b Secretary resigned
26 Sep 2007 287 Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New director appointed
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Sep 2007 287 Registered office changed on 13/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
07 Sep 2007 CERTNM Company name changed intercede 2197 LIMITED\certificate issued on 07/09/07
03 Jul 2007 NEWINC Incorporation