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NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Company number 02202625

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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 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 13/03/01
04 May 2001 128(4) Notice of assignment of name or new name to shares
04 May 2001 88(2)R Ad 12/03/01--------- £ si 20000002@1=20000002 £ ic 20033002/40033004
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 20033100/40033102 12/03/01
04 May 2001 88(2)R Ad 07/03/01--------- £ si 33000@1=33000 £ ic 20000002/20033002
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2001 123 £ nc 20000100/20033100 07/03/01
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
31 Aug 2000 AA Full accounts made up to 31 March 2000
06 Jun 2000 363a Return made up to 21/04/00; full list of members
13 Apr 2000 CERTNM Company name changed south wales electricity generati ng LIMITED\certificate issued on 14/04/00
09 Jul 1999 AA Full accounts made up to 31 March 1999
28 Jun 1999 287 Registered office changed on 28/06/99 from: newport road st mellons cardiff CF3 9XW
11 Jun 1999 288b Director resigned
04 Jun 1999 363a Return made up to 21/04/99; full list of members
14 Oct 1998 AUD Auditor's resignation