NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

Date	Type	Description	View / Download
29 Jul 1999	88(2)R	Ad 06/07/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jul 1999	123	£ nc 100/1000000 06/07/99	(2 pages)
21 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	CERTNM	Company name changed eleccom LIMITED\certificate issued on 28/05/99	(2 pages)
04 May 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
07 May 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
27 Aug 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
30 Apr 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288b	Director resigned	(1 page)
23 May 1996	363s	Return made up to 01/04/96; no change of members	(4 pages)
11 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)