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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 2013 TM01 Termination of appointment of Kenneth George Harvey as a director on 29 July 2013
30 Jul 2013 TM01 Termination of appointment of George Wilfred Rose as a director on 29 July 2013
24 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,206,444.788052
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,483,583.608602
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
29 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,522,999.381537
08 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,747,980.208027
11 Mar 2013 AP01 Appointment of Jonathan Donald Sherlock Dawson as a director on 4 March 2013
19 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,818,475.977994
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 432,405,171.86
24 Jan 2013 TM02 Termination of appointment of Helen Margaret Mahy as a secretary on 24 January 2013
24 Jan 2013 AP03 Appointment of Ms Alison Barbara Kay as a secretary on 24 January 2013
11 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,823,375.501182
11 Dec 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,825,761.563049
13 Nov 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,828,265.452318
05 Nov 2012 TM01 Termination of appointment of Linda Louise Adamany as a director on 31 October 2012
16 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,832,293.349009
18 Sep 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,842,005.905058
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 429,381,398.27
05 Sep 2012 AP01 Appointment of Mark David Williamson as a director on 3 September 2012
23 Aug 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,847,387.22153
08 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 30/07/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2012 TM01 Termination of appointment of Stephen Raymond Pettit as a director on 30 July 2012
17 Jul 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,860,990.360905