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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)
11 Aug 2009 288b Appointment terminated director geoffrey holroyd
30 Jul 2009 288b Appointment terminated director stephen noonan
16 Jul 2009 MISC Certificate 1 - reregister from UNLIMITED tyo LIMITED
07 Jul 2009 88(2) Ad 26/06/09-26/06/09\gbp si 6883737@1=6883737\gbp ic 1762087211/1768970948\
30 Apr 2009 363a Return made up to 05/04/09; full list of members
27 Apr 2009 MISC Re-registration certificate 1
23 Apr 2009 88(2) Ad 31/03/09\gbp si 1762086261@1=1762086261\gbp ic 950/1762087211\
23 Apr 2009 123 Nc inc already adjusted 31/03/09
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2009 88(2) Ad 16/03/09\gbp si 850@1=850\gbp ic 100/950\
20 Mar 2009 123 Nc inc already adjusted 16/03/09
20 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2009 288b Appointment terminated director david forward
06 Mar 2009 288a Director appointed stephen francis noonan
06 Mar 2009 288a Director appointed geoffrey holroyd
04 Mar 2009 288a Director appointed alexandra morton lewis
04 Mar 2009 288a Director appointed christopher john waters
02 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Mar 2009 51 Application for reregistration from UNLTD to LTD
02 Mar 2009 MAR Re-registration of Memorandum and Articles
15 Dec 2008 288a Director appointed mark antony david flawn
15 Dec 2008 288b Appointment terminated director richard pettifer
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Apr 2008 363a Return made up to 05/04/08; full list of members
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007