NATIONAL GRID (US) INVESTMENTS 3

Company number 03867114

Date	Type	Description	View / Download
13 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members	(9 pages)
02 Sep 2002	363(288)	Director's particulars changed 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
30 Jul 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share prem account 20/12/01 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
25 Jan 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2001	363s	Return made up to 01/10/01; full list of members	(8 pages)
12 Oct 2001	363(288)	Director's particulars changed 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
28 Sep 2001	288c	Director's particulars changed	(1 page)
22 Aug 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
10 May 2001	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 Document
10 May 2001	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 Document
10 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
20 Nov 2000	363s	Return made up to 22/10/00; full list of members	(8 pages)
07 Nov 2000	288b	Director resigned	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
02 Dec 1999	288a	New director appointed	(5 pages)
15 Nov 1999	288a	New director appointed	(3 pages)
15 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)