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NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Company number 02366923

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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)
05 Aug 1996 AA Full group accounts made up to 31 March 1996
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1996 287 Registered office changed on 01/06/96 from: 398 coppice road, arnold, nottingham, NG5 7HX
22 May 1996 288 Director's particulars changed
21 May 1996 288 Director's particulars changed
16 Apr 1996 325 Location of register of directors' interests
12 Apr 1996 288 New director appointed
22 Mar 1996 PROSP Listing of particulars
19 Mar 1996 AA Interim accounts made up to 1 October 1995
12 Mar 1996 288 Director's particulars changed
09 Feb 1996 288 New director appointed
23 Jan 1996 AA Interim accounts made up to 30 September 1995
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Oct 1995 363s Return made up to 25/09/95; bulk list available separately
05 Oct 1995 88(2)R Ad 28/09/95--------- £ si 7355@.56=4118 £ ic 113257201/113261319
29 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 88(2)R Ad 22/09/95--------- £ si 28390@.57=16182 £ ic 113241019/113257201
25 Sep 1995 88(2)R Ad 22/09/95--------- £ si 28390@.57=16182 £ ic 113224837/113241019
19 Sep 1995 88(2)R Ad 15/09/95--------- £ si 27301@.56=15288 £ ic 113209549/113224837