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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)
02 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 288c Director's particulars changed
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2002 AA Full accounts made up to 31 March 2001
08 Nov 2001 288c Secretary's particulars changed;director's particulars changed
28 Sep 2001 288c Director's particulars changed
04 Sep 2001 363s Return made up to 01/08/01; full list of members
02 May 2001 288a New director appointed
17 Apr 2001 288b Director resigned
07 Nov 2000 288b Director resigned
19 Sep 2000 AA Full accounts made up to 31 March 2000
31 Aug 2000 363s Return made up to 01/08/00; no change of members
30 Jun 2000 363s Return made up to 03/06/00; full list of members
18 May 2000 287 Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New secretary appointed;new director appointed
06 Jul 1999 288a New director appointed
06 Jul 1999 288a New director appointed
18 Jun 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
18 Jun 1999 288a New director appointed
03 Jun 1999 NEWINC Incorporation