NATIONAL GRID (US) INVESTMENTS 2 LIMITED filing history - Find and update company information

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NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Company number 03784528

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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)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	View PDF Director's details changed for Christopher John Waters on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP03	Appointment of Heather Maria Rayner as a secretary	View PDF Appointment of Heather Maria Rayner as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 2,326,863,256	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 2,326,863,256 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 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 - 14 pages (14 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 2,307,306,217	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 2,307,306,217 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
23 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,868,074,339	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 1,868,074,339 - link opens in a new window - 4 pages (4 pages)
08 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 - 6 pages (6 pages)
05 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)
04 Mar 2010	CH01	Director's details changed for Melissa Jane Sellars on 1 February 2010	View PDF Director's details changed for Melissa Jane Sellars on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Alexandra Morton Lewis on 1 February 2010	View PDF Director's details changed for Alexandra Morton Lewis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Geoffrey Holroyd on 1 February 2010	View PDF Director's details changed for Geoffrey Holroyd on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
03 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)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	View PDF Director's details changed for Andrew Jonathan Agg on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	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)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 1,840,296,954	View PDF Statement of capital following an allotment of shares on 24 August 2009 GBP 1,840,296,954 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288a	Director appointed geoffrey holroyd	View PDF Director appointed geoffrey holroyd - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	288a	Director appointed melissa jane sellars	View PDF Director appointed melissa jane sellars - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288a	Director appointed andrew jonathan agg	View PDF Director appointed andrew jonathan agg - link opens in a new window - 3 pages (3 pages)

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