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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)
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 449,710,620.19
27 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 24,518,234.436722
19 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 82,398,674.147092
13 Sep 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,704,305.851812
29 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
29 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 81,707,402.588044
25 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 81,708,712.5879
14 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,600,156.101292
09 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appontment of auditors/short notice of general meeting other then an annual general meeting 31/07/2017
09 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,988,400.99978
01 Aug 2017 TM01 Termination of appointment of Ruth Maria Kelly as a director on 31 July 2017
01 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,517,041.59534
26 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,518,876.191836
18 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,047,265.552844
13 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,051,878.895476
04 Jul 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,554,630.895476
20 Jun 2017 AUD Auditor's resignation
09 Jun 2017 SH02 Consolidation of shares on 19 May 2017
05 Jun 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,558,863.221828
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To approve the share consolidation; to authorise the directors to allot new ordinary shares; to disapply pre-emption rights; to disapply pre-emption rights for acuisitions; to autorise the company to purchase it own new ordinary shares. 19/05/2017
26 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,587,910.981058
23 May 2017 AA Interim accounts made up to 31 March 2017
08 May 2017 SH05 Statement of capital on 19 April 2017
  • GBP 449,316,717.13
    Cancellation of treasury shares. Treasury capital:
  • GBP 79,814,844.799008 on 19 April 2017
26 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,814,846.052491
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates