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NATIONAL GRID BLUE POWER LIMITED

Company number 06300210

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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)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 19,587,157	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 19,587,157 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 16,895,651	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 16,895,651 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 11,383,066	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 11,383,066 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 10,886,791	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 10,886,791 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	AP01	Appointment of Alison Jane Wood as a director	View PDF Appointment of Alison Jane Wood as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
26 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 7,400,000.00	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 7,400,000.00 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 6,100,000.00	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 6,100,000.00 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Mr John Gregory Cochrane on 6 February 2010	View PDF Director's details changed for Mr John Gregory Cochrane on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Mr John Gregory Cochrane on 15 February 2010	View PDF Director's details changed for Mr John Gregory Cochrane on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for John G Cochrane on 16 February 2010	View PDF Director's details changed for John G Cochrane on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2009	AP01	Appointment of Terence Mccromick as a director	View PDF Appointment of Terence Mccromick as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
12 Dec 2009	TM01	Termination of appointment of Mathew Rose as a director	View PDF Termination of appointment of Mathew Rose as a director - link opens in a new window - 1 page (1 page)
27 May 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	288c	Director's change of particulars / christopher waters / 07/11/2008	View PDF Director's change of particulars / christopher waters / 07/11/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
27 Nov 2008	88(2)	Ad 06/11/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\	View PDF Ad 06/11/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\ - link opens in a new window - 2 pages (2 pages)

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