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NATIONAL GRID PLC

Company number 04031152

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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)
30 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,128,045.768048
12 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,155,879.130157
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,175,419.562691
22 Apr 2015 AR01 Annual return made up to 5 April 2015 no member list
Statement of capital on 2015-04-22
  • GBP 443,471,867,367
22 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 75,240,587.004331
20 Apr 2015 TM01 Termination of appointment of Thomas B King as a director on 31 March 2015
19 Apr 2015 AP01 Appointment of Dean Lamont Seavers as a director on 1 April 2015
24 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,458,719.825286
17 Mar 2015 TM01 Termination of appointment of Philip Stanley Aiken as a director on 25 February 2015
17 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,965,910.911438
12 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,967,967.421229
11 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 73,005,064.571229
04 Feb 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,007,133.273991
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 443,471,867.67
20 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,915,970.873991
12 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,917,968.697987
06 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,348,203.697987
22 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,006,344.697987
26 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,007,824.491645
19 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,009,091.876911
05 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,895,138.876911
24 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,899,019.204467
24 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,431,811.904467
13 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,391,928.354467