National Grid Holdings One Plc

Company Name	National Grid Holdings One Plc
Company Status	Active
Company Number	02367004
Category	Public Limited Company
Incorporation Date	1 April 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(26 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr John Mark Pettigrew
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(27 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(28 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(34 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Darren Pettifer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr John Albert Gordon Bonner
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1983
Appointment Duration	12 years, 2 months (resigned 17 November 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Cliff Court Drive Frenchay Bristol BS16 1LP

Secretary Name	Mr Hugh Campbell Hamilton
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Augustines Close Droitwich Worcestershire WR9 8QW

Director Name	Henry Roberts Casley
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dogmore Cottage Stoke Row Henley On Thames Oxfordshire RG9 5PD

Director Name	Norman Brian Montague Askew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1995)
Role	Chief Executive
Correspondence Address	Offerton House Offerton Hathersage Derbyshire S32 1BP

Director Name	John Astall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1994)
Role	Finance Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Director Name	John Malcolm Chatwin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Chief Executive
Correspondence Address	Duchy Villa 24 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Eric William Chefneux
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(6 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1995)
Role	Engineering Services Director
Correspondence Address	37 Mayfield Drive Kenilworth Warwickshire CV8 2SW

Secretary Name	Richard Keith Drew
Nationality	British
Status	Resigned
Appointed	17 November 1995(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1996)
Role	Secretary
Correspondence Address	11 Willes Terrace Leamington Spa Warwickshire CV31 1DL

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(13 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	20 December 2002(13 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	09 May 2007(18 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	19 October 2007(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	01 November 2010(21 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(21 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	28 February 2011(21 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(22 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Laura Sophie Scudamore Barbrook
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(33 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mrs Sally Kenward
Status	Resigned
Appointed	26 October 2023(34 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 November 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5b at £0.1	National Grid PLC 99.49% Ordinary
-	OTHER 0.51% -
1 at £1	National Grid PLC 0.00% Ordinary B
1 at £0.1	Ng Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£1,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

19 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
6 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 (2 pages)
6 November 2023	Termination of appointment of Sally Kenward as a secretary on 6 November 2023 (1 page)
27 October 2023	Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 (2 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
19 September 2023	Full accounts made up to 31 March 2023 (31 pages)
11 April 2023	Termination of appointment of Christopher John Waters as a director on 28 March 2023 (1 page)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
5 August 2022	Full accounts made up to 31 March 2022 (25 pages)
10 March 2022	Director's details changed for Mr John Mark Pettigrew on 1 January 2021 (2 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 March 2021 (28 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
7 September 2020	Full accounts made up to 31 March 2020 (31 pages)
4 September 2020	Director's details changed for Laura Barbrook on 1 September 2020 (2 pages)
1 September 2020	Appointment of Laura Barbrook as a director on 1 September 2020 (2 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
3 January 2020	Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019 (1 page)
23 September 2019	Full accounts made up to 31 March 2019 (27 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
31 August 2018	Full accounts made up to 31 March 2018 (26 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
31 July 2018	Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018 (1 page)
27 April 2018	Termination of appointment of David Charles Bonar as a director on 26 April 2018 (1 page)
21 December 2017	Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017 (1 page)
21 December 2017	Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017 (1 page)
20 December 2017	Director's details changed for Mr John Mark Pettigrew on 15 December 2017 (3 pages)
20 December 2017	Director's details changed for Mr John Mark Pettigrew on 15 December 2017 (3 pages)
28 November 2017	Appointment of Alexandra Morton Lewis as a director on 13 November 2017 (2 pages)
28 November 2017	Appointment of Alexandra Morton Lewis as a director on 13 November 2017 (2 pages)
18 August 2017	Full accounts made up to 31 March 2017 (25 pages)
18 August 2017	Full accounts made up to 31 March 2017 (25 pages)
10 August 2017	Appointment of Simon Warren Grant as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of William Joseph Jackson as a director on 10 August 2017 (1 page)
10 August 2017	Appointment of Simon Warren Grant as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of William Joseph Jackson as a director on 10 August 2017 (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 March 2017	Interim accounts made up to 28 February 2017 (6 pages)
30 March 2017	Interim accounts made up to 28 February 2017 (6 pages)
13 September 2016	Full accounts made up to 31 March 2016 (25 pages)
13 September 2016	Full accounts made up to 31 March 2016 (25 pages)
12 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
12 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 April 2016	Appointment of Mr John Mark Pettigrew as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Steven John Holliday as a director on 31 March 2016 (1 page)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2015 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2015 (3 pages)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
15 September 2015	Full accounts made up to 31 March 2015 (21 pages)
15 September 2015	Full accounts made up to 31 March 2015 (21 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 176,223,218.92 (11 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 176,223,218.92 (11 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 176,223,218.92 (11 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
21 August 2014	Full accounts made up to 31 March 2014 (19 pages)
21 August 2014	Full accounts made up to 31 March 2014 (19 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 176,223,218.92 (11 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 176,223,218.92 (11 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 176,223,218.92 (11 pages)
4 December 2013	Termination of appointment of David Forward as a secretary (1 page)
4 December 2013	Termination of appointment of David Forward as a secretary (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
14 August 2013	Accounts made up to 31 March 2013 (19 pages)
14 August 2013	Accounts made up to 31 March 2013 (19 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (12 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (12 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (12 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Adam Simon Wiltshire as a director (2 pages)
22 March 2013	Appointment of Adam Simon Wiltshire as a director (2 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
17 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
2 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
2 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
19 September 2012	Accounts made up to 31 March 2012 (17 pages)
19 September 2012	Accounts made up to 31 March 2012 (17 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (12 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (12 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (12 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
21 September 2011	Group of companies' accounts made up to 31 March 2011 (68 pages)
21 September 2011	Group of companies' accounts made up to 31 March 2011 (68 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (12 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
1 December 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
1 December 2010	Appointment of Andrew Robert John Bonfield as a director (2 pages)
1 December 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
1 December 2010	Appointment of Andrew Robert John Bonfield as a director (2 pages)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (72 pages)
23 September 2010	Group of companies' accounts made up to 31 March 2010 (72 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (12 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 October 2009	Director's details changed for Stephen Burrard-Lucas on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Burrard-Lucas on 13 October 2009 (2 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
2 October 2009	Group of companies' accounts made up to 31 March 2009 (73 pages)
27 August 2009	Return made up to 01/08/09; full list of members (7 pages)
27 August 2009	Return made up to 01/08/09; full list of members (7 pages)
3 August 2009	Appointment terminated director stephen noonan (1 page)
3 August 2009	Appointment terminated director stephen noonan (1 page)
16 July 2009	Director appointed melissa jane sellars (2 pages)
16 July 2009	Director appointed geoffrey holroyd (3 pages)
16 July 2009	Appointment terminated director geoffrey holroyd (1 page)
16 July 2009	Director appointed geoffrey holroyd (3 pages)
16 July 2009	Director appointed melissa jane sellars (2 pages)
16 July 2009	Appointment terminated director geoffrey holroyd (1 page)
14 July 2009	Director appointed andrew jonathan agg (1 page)
14 July 2009	Director appointed andrew jonathan agg (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
2 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
12 February 2009	Interim accounts made up to 30 November 2008 (7 pages)
12 February 2009	Interim accounts made up to 30 November 2008 (7 pages)
23 October 2008	Director appointed christopher john waters (2 pages)
23 October 2008	Director appointed christopher john waters (2 pages)
23 October 2008	Director appointed mark antony david flawn (3 pages)
23 October 2008	Director appointed mark antony david flawn (3 pages)
23 October 2008	Appointment terminated director richard pettifer (1 page)
23 October 2008	Appointment terminated director richard pettifer (1 page)
1 October 2008	Accounts made up to 31 March 2008 (73 pages)
1 October 2008	Accounts made up to 31 March 2008 (73 pages)
19 August 2008	Return made up to 15/08/08; full list of members (6 pages)
19 August 2008	Return made up to 15/08/08; full list of members (6 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
28 September 2007	Interim accounts made up to 31 August 2007 (8 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (48 pages)
28 September 2007	Interim accounts made up to 31 August 2007 (8 pages)
22 August 2007	Return made up to 15/08/07; full list of members (3 pages)
22 August 2007	Return made up to 15/08/07; full list of members (3 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (44 pages)
30 August 2006	Return made up to 15/08/06; full list of members (3 pages)
30 August 2006	Return made up to 15/08/06; full list of members (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 15/08/04; full list of members (3 pages)
26 August 2004	Return made up to 15/08/04; full list of members (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
25 September 2003	Return made up to 15/08/03; full list of members (8 pages)
25 September 2003	Return made up to 15/08/03; full list of members (8 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
25 October 2002	Ad 30/07/02--------- Â£ si [email protected] (2 pages)
25 October 2002	Ad 23/08/02--------- Â£ si [email protected]=448 Â£ ic 176222770/176223218 (2 pages)
25 October 2002	Ad 30/07/02--------- Â£ si [email protected] (2 pages)
25 October 2002	Ad 24/07/02--------- Â£ si [email protected] (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Ad 23/08/02--------- Â£ si [email protected]=448 Â£ ic 176222770/176223218 (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Ad 24/07/02--------- Â£ si [email protected] (2 pages)
8 October 2002	Return made up to 15/08/02; bulk list available separately (15 pages)
8 October 2002	Return made up to 15/08/02; bulk list available separately (15 pages)
26 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
26 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
14 August 2002	Ad 25/06/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 11/07/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 20/06/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 09/07/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 20/06/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 11/07/02--------- Â£ si [email protected] (2 pages)
14 August 2002	Ad 25/06/02--------- Â£ si [email protected] (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
17 July 2002	Ad 11/06/02--------- Â£ si [email protected] (2 pages)
17 July 2002	Ad 11/06/02--------- Â£ si [email protected] (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
27 June 2002	Ad 28/05/02--------- Â£ si [email protected] (2 pages)
27 June 2002	Ad 28/05/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 18/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 12/04/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 08/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 05/04/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 28/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 03/05/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 03/05/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 15/02/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 05/04/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 28/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 18/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 12/04/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 08/03/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 15/02/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 03/05/02--------- Â£ si [email protected] (2 pages)
22 May 2002	Ad 03/05/02--------- Â£ si [email protected] (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
22 March 2002	Ad 08/02/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 15/02/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 22/02/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 08/02/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 15/02/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 01/03/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 01/03/02--------- Â£ si [email protected] (2 pages)
22 March 2002	Ad 22/02/02--------- Â£ si [email protected] (2 pages)
20 March 2002	Particulars of contract relating to shares (5 pages)
20 March 2002	Particulars of contract relating to shares (5 pages)
20 March 2002	Ad 31/01/02--------- Â£ si [email protected] Â£ si 1@1 (2 pages)
20 March 2002	Ad 31/01/02--------- Â£ si [email protected] Â£ si 1@1 (2 pages)
31 January 2002	Scheme of arrangement/red cap Â£ ic 176239041/ 0 (9 pages)
31 January 2002	Company name changed national grid group PLC\certificate issued on 31/01/02 (2 pages)
31 January 2002	Scheme of arrangement/red cap Â£ ic 176239041/ 0 (9 pages)
31 January 2002	Company name changed national grid group PLC\certificate issued on 31/01/02 (2 pages)
31 January 2002	Certificate of reduction of issued capital (1 page)
31 January 2002	Certificate of reduction of issued capital (1 page)
24 January 2002	Resolutions RES13 ‐ Scheme of arrangement 07/01/02 (8 pages)
24 January 2002	Memorandum and Articles of Association (76 pages)
24 January 2002	Memorandum and Articles of Association (76 pages)
24 January 2002	Resolutions RES13 ‐ Scheme of arrangement 07/01/02 (8 pages)
11 January 2002	Ad 03/01/02--------- Â£ si [email protected]=28 Â£ ic 176239013/176239041 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected]= 1308833 Â£ ic 174930180/176239013 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si [email protected]= 1308833 Â£ ic 174930180/176239013 (2 pages)
11 January 2002	Ad 03/01/02--------- Â£ si [email protected]=28 Â£ ic 176239013/176239041 (2 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
9 November 2001	Ad 20/09/01--------- Â£ si [email protected]=119417 Â£ ic 174810763/174930180 (2 pages)
9 November 2001	Ad 20/09/01--------- Â£ si [email protected]=119417 Â£ ic 174810763/174930180 (2 pages)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
19 September 2001	Return made up to 15/08/01; change of members 363(288) ‐ Director's particulars changed (17 pages)
19 September 2001	Return made up to 15/08/01; change of members 363(288) ‐ Director's particulars changed (17 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (92 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (92 pages)
30 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=86386 Â£ ic 174709885/174796271 (2 pages)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=7913 Â£ ic 174796271/174804184 (2 pages)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=7913 Â£ ic 174796271/174804184 (2 pages)
13 July 2001	Ad 20/06/01--------- Â£ si [email protected]=86386 Â£ ic 174709885/174796271 (2 pages)
22 May 2001	Ad 22/03/01--------- Â£ si [email protected]=44672 Â£ ic 174665213/174709885 (2 pages)
22 May 2001	Ad 22/03/01--------- Â£ si [email protected]=44672 Â£ ic 174665213/174709885 (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
16 February 2001	Ad 30/01/01--------- Â£ si [email protected]=28 Â£ ic 174665185/174665213 (2 pages)
16 February 2001	Ad 30/01/01--------- Â£ si [email protected]=28 Â£ ic 174665185/174665213 (2 pages)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=84 Â£ ic 174665101/174665185 (2 pages)
12 December 2000	Ad 22/11/00--------- Â£ si [email protected]=84 Â£ ic 174665101/174665185 (2 pages)
13 November 2000	Ad 26/09/00--------- Â£ si [email protected]=5056 Â£ ic 174660045/174665101 (2 pages)
13 November 2000	Ad 26/09/00--------- Â£ si [email protected]=5056 Â£ ic 174660045/174665101 (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
18 October 2000	Ad 19/09/00--------- Â£ si [email protected]=28 Â£ ic 174659989/174660017 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si [email protected]=28 Â£ ic 174660017/174660045 (2 pages)
18 October 2000	Ad 04/10/00--------- Â£ si [email protected]=28 Â£ ic 174660017/174660045 (2 pages)
18 October 2000	Ad 19/09/00--------- Â£ si [email protected]=28 Â£ ic 174659989/174660017 (2 pages)
10 October 2000	Return made up to 15/08/00; change of members (17 pages)
10 October 2000	Return made up to 15/08/00; change of members (17 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (97 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (97 pages)
9 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 July 2000	Company name changed the national grid group PLC\certificate issued on 27/07/00 (2 pages)
27 July 2000	Company name changed the national grid group PLC\certificate issued on 27/07/00 (2 pages)
20 June 2000	Ad 23/03/00--------- Â£ si [email protected]=11642 Â£ ic 174634422/174646064 (2 pages)
20 June 2000	Ad 23/05/00--------- Â£ si [email protected]=28 Â£ ic 174646092/174646120 (2 pages)
20 June 2000	Ad 23/03/00--------- Â£ si [email protected]=11642 Â£ ic 174634422/174646064 (2 pages)
20 June 2000	Ad 23/05/00--------- Â£ si [email protected]=28 Â£ ic 174646092/174646120 (2 pages)
20 June 2000	Ad 21/03/00--------- Â£ si [email protected]=28 Â£ ic 174646064/174646092 (2 pages)
20 June 2000	Ad 21/03/00--------- Â£ si [email protected]=28 Â£ ic 174646064/174646092 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: national grid house kirby corner road coventry CV4 8JY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: national grid house kirby corner road coventry CV4 8JY (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
28 March 2000	Â£ ic 174661766/174634422 28/02/00 Â£ sr [email protected]=27344 (2 pages)
28 March 2000	Â£ ic 174661766/174634422 28/02/00 Â£ sr [email protected]=27344 (2 pages)
7 March 2000	Ad 02/02/00--------- Â£ si [email protected]=28 Â£ ic 174661738/174661766 (2 pages)
7 March 2000	Ad 02/02/00--------- Â£ si [email protected]=28 Â£ ic 174661738/174661766 (2 pages)
23 December 1999	Ad 02/12/99--------- Â£ si [email protected]=171208 Â£ ic 174467930/174639138 (2 pages)
23 December 1999	Ad 02/12/99--------- Â£ si [email protected]=171208 Â£ ic 174467930/174639138 (2 pages)
23 December 1999	Ad 09/11/99--------- Â£ si [email protected]=22600 Â£ ic 174639138/174661738 (2 pages)
23 December 1999	Ad 09/11/99--------- Â£ si [email protected]=22600 Â£ ic 174639138/174661738 (2 pages)
5 November 1999	Ad 07/09/99--------- Â£ si [email protected]=1430 Â£ ic 173890204/173891634 (2 pages)
5 November 1999	Ad 07/09/99--------- Â£ si [email protected]=1430 Â£ ic 173890204/173891634 (2 pages)
5 November 1999	Ad 30/09/99--------- Â£ si [email protected]=576240 Â£ ic 173891662/174467902 (2 pages)
5 November 1999	Ad 15/09/99--------- Â£ si [email protected]=28 Â£ ic 173891634/173891662 (2 pages)
5 November 1999	Ad 30/09/99--------- Â£ si [email protected]=576240 Â£ ic 173891662/174467902 (2 pages)
5 November 1999	Ad 15/09/99--------- Â£ si [email protected]=28 Â£ ic 173891634/173891662 (2 pages)
5 November 1999	Ad 21/10/99--------- Â£ si [email protected]=28 Â£ ic 174467902/174467930 (2 pages)
5 November 1999	Ad 21/10/99--------- Â£ si [email protected]=28 Â£ ic 174467902/174467930 (2 pages)
11 October 1999	Return made up to 15/08/99; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (15 pages)
11 October 1999	Return made up to 15/08/99; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (15 pages)
31 August 1999	Ad 18/06/99--------- Â£ si [email protected]=212 Â£ ic 228554830/228555042 (2 pages)
31 August 1999	Ad 10/08/99--------- Â£ si [email protected]=170 Â£ ic 228556335/228556505 (2 pages)
31 August 1999	Ad 10/05/99--------- Â£ si [email protected]=511 Â£ ic 228554319/228554830 (2 pages)
31 August 1999	Ad 12/07/99--------- Â£ si [email protected]=1293 Â£ ic 228555042/228556335 (2 pages)
31 August 1999	Ad 10/08/99--------- Â£ si [email protected]=170 Â£ ic 228556335/228556505 (2 pages)
31 August 1999	Ad 18/06/99--------- Â£ si [email protected]=212 Â£ ic 228554830/228555042 (2 pages)
31 August 1999	Ad 12/07/99--------- Â£ si [email protected]=1293 Â£ ic 228555042/228556335 (2 pages)
31 August 1999	Ad 10/05/99--------- Â£ si [email protected]=511 Â£ ic 228554319/228554830 (2 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (56 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (56 pages)
9 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 July 1999	Ad 04/06/99--------- Â£ si [email protected]=511 Â£ ic 228553808/228554319 (2 pages)
8 July 1999	Ad 04/06/99--------- Â£ si [email protected]=511 Â£ ic 228553808/228554319 (2 pages)
30 June 1999	Ad 26/05/99--------- Â£ si [email protected]=1023 Â£ ic 228552785/228553808 (2 pages)
30 June 1999	Ad 26/05/99--------- Â£ si [email protected]=1023 Â£ ic 228552785/228553808 (2 pages)
2 June 1999	Ad 30/04/99--------- Â£ si [email protected]=2783 Â£ ic 228542102/228544885 (2 pages)
2 June 1999	Ad 20/04/99--------- Â£ si [email protected]=7786 Â£ ic 228544885/228552671 (4 pages)
2 June 1999	Ad 22/04/99--------- Â£ si [email protected]=114 Â£ ic 228552671/228552785 (2 pages)
2 June 1999	Ad 20/04/99--------- Â£ si [email protected]=7786 Â£ ic 228544885/228552671 (4 pages)
2 June 1999	Ad 22/04/99--------- Â£ si [email protected]=114 Â£ ic 228552671/228552785 (2 pages)
2 June 1999	Ad 30/04/99--------- Â£ si [email protected]=2783 Â£ ic 228542102/228544885 (2 pages)
11 May 1999	Ad 29/03/99--------- Â£ si [email protected]= 103747 Â£ ic 228438355/228542102 (2 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=2630 Â£ ic 228435725/228438355 (2 pages)
11 May 1999	Ad 29/03/99--------- Â£ si [email protected]= 103747 Â£ ic 228438355/228542102 (2 pages)
11 May 1999	Ad 15/04/99--------- Â£ si [email protected]=2630 Â£ ic 228435725/228438355 (2 pages)
13 April 1999	Ad 08/03/99--------- Â£ si [email protected]= 364080 Â£ ic 228067731/228431811 (2 pages)
13 April 1999	Ad 17/03/99--------- Â£ si [email protected]=2558 Â£ ic 228433167/228435725 (2 pages)
13 April 1999	Ad 10/03/99--------- Â£ si [email protected]=937 Â£ ic 228066794/228067731 (2 pages)
13 April 1999	Ad 17/03/99--------- Â£ si [email protected]=2558 Â£ ic 228433167/228435725 (2 pages)
13 April 1999	Ad 03/03/99--------- Â£ si [email protected]=1356 Â£ ic 228431811/228433167 (2 pages)
13 April 1999	Ad 10/03/99--------- Â£ si [email protected]=937 Â£ ic 228066794/228067731 (2 pages)
13 April 1999	Ad 03/03/99--------- Â£ si [email protected]=1356 Â£ ic 228431811/228433167 (2 pages)
13 April 1999	Ad 08/03/99--------- Â£ si [email protected]= 364080 Â£ ic 228067731/228431811 (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
22 March 1999	Ad 19/02/99--------- Â£ si [email protected]=56 Â£ ic 228066315/228066371 (2 pages)
22 March 1999	Ad 19/02/99--------- Â£ si [email protected]=56 Â£ ic 228066315/228066371 (2 pages)
22 March 1999	Ad 17/02/99--------- Â£ si [email protected]=423 Â£ ic 228066371/228066794 (2 pages)
22 March 1999	Ad 24/02/99--------- Â£ si [email protected]=7075 Â£ ic 228059240/228066315 (5 pages)
22 March 1999	Ad 17/02/99--------- Â£ si [email protected]=423 Â£ ic 228066371/228066794 (2 pages)
22 March 1999	Ad 24/02/99--------- Â£ si [email protected]=7075 Â£ ic 228059240/228066315 (5 pages)
1 March 1999	Ad 22/01/99--------- Â£ si [email protected]=28 Â£ ic 228059212/228059240 (2 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=56 Â£ ic 228057411/228057467 (2 pages)
1 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1717 Â£ ic 228057495/228059212 (2 pages)
1 March 1999	Ad 04/02/99--------- Â£ si [email protected]=1717 Â£ ic 228057495/228059212 (2 pages)
1 March 1999	Ad 08/02/99--------- Â£ si [email protected]=56 Â£ ic 228057411/228057467 (2 pages)
1 March 1999	Ad 11/02/99--------- Â£ si [email protected]=28 Â£ ic 228057467/228057495 (2 pages)
1 March 1999	Ad 22/01/99--------- Â£ si [email protected]=28 Â£ ic 228059212/228059240 (2 pages)
1 March 1999	Ad 11/02/99--------- Â£ si [email protected]=28 Â£ ic 228057467/228057495 (2 pages)
3 February 1999	Listing of particulars (219 pages)
3 February 1999	Listing of particulars (219 pages)
5 January 1999	Ad 24/11/98--------- Â£ si [email protected]=681 Â£ ic 228042735/228043416 (2 pages)
5 January 1999	Ad 03/12/98--------- Â£ si [email protected]= 13967 Â£ ic 228043416/228057383 (2 pages)
5 January 1999	Ad 10/12/98--------- Â£ si [email protected]=28 Â£ ic 228057383/228057411 (2 pages)
5 January 1999	Ad 24/11/98--------- Â£ si [email protected]=681 Â£ ic 228042735/228043416 (2 pages)
5 January 1999	Ad 10/12/98--------- Â£ si [email protected]=28 Â£ ic 228057383/228057411 (2 pages)
5 January 1999	Ad 03/12/98--------- Â£ si [email protected]= 13967 Â£ ic 228043416/228057383 (2 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
22 October 1998	Ad 02/09/98--------- Â£ si [email protected]=56 Â£ ic 228041838/228041894 (2 pages)
22 October 1998	Ad 02/09/98--------- Â£ si [email protected]=56 Â£ ic 228041838/228041894 (2 pages)
22 October 1998	Ad 14/09/98--------- Â£ si [email protected]=841 Â£ ic 228041894/228042735 (2 pages)
22 October 1998	Ad 14/09/98--------- Â£ si [email protected]=841 Â£ ic 228041894/228042735 (2 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
24 September 1998	Return made up to 15/08/98; bulk list available separately (16 pages)
24 September 1998	Return made up to 15/08/98; bulk list available separately (16 pages)
4 September 1998	Ad 07/08/98--------- Â£ si [email protected]=28 Â£ ic 228041207/228041235 (2 pages)
4 September 1998	Ad 19/08/98--------- Â£ si [email protected]=1459 Â£ ic 228039748/228041207 (2 pages)
4 September 1998	Ad 07/08/98--------- Â£ si [email protected]=603 Â£ ic 228041235/228041838 (2 pages)
4 September 1998	Ad 07/08/98--------- Â£ si [email protected]=603 Â£ ic 228041235/228041838 (2 pages)
4 September 1998	Ad 07/08/98--------- Â£ si [email protected]=28 Â£ ic 228041207/228041235 (2 pages)
4 September 1998	Ad 19/08/98--------- Â£ si [email protected]=1459 Â£ ic 228039748/228041207 (2 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (91 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (91 pages)
7 August 1998	Ad 03/07/98--------- Â£ si [email protected]=473 Â£ ic 228035626/228036099 (2 pages)
7 August 1998	Ad 10/07/98--------- Â£ si [email protected]=2162 Â£ ic 228036099/228038261 (2 pages)
7 August 1998	Ad 14/07/98--------- Â£ si [email protected]=28 Â£ ic 228038261/228038289 (2 pages)
7 August 1998	Ad 20/07/98--------- Â£ si [email protected]=1431 Â£ ic 228038289/228039720 (2 pages)
7 August 1998	Ad 21/07/98--------- Â£ si [email protected]=28 Â£ ic 228039720/228039748 (2 pages)
7 August 1998	Ad 10/07/98--------- Â£ si [email protected]=2162 Â£ ic 228036099/228038261 (2 pages)
7 August 1998	Ad 21/07/98--------- Â£ si [email protected]=28 Â£ ic 228039720/228039748 (2 pages)
7 August 1998	Ad 03/07/98--------- Â£ si [email protected]=473 Â£ ic 228035626/228036099 (2 pages)
7 August 1998	Ad 20/07/98--------- Â£ si [email protected]=1431 Â£ ic 228038289/228039720 (2 pages)
7 August 1998	Ad 14/07/98--------- Â£ si [email protected]=28 Â£ ic 228038261/228038289 (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
31 July 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
2 July 1998	Ad 29/05/98--------- Â£ si [email protected]=56 Â£ ic 228033853/228033909 (2 pages)
2 July 1998	Ad 02/06/98--------- Â£ si [email protected]=1717 Â£ ic 228033909/228035626 (2 pages)
2 July 1998	Ad 29/05/98--------- Â£ si [email protected]=56 Â£ ic 228033853/228033909 (2 pages)
2 July 1998	Ad 02/06/98--------- Â£ si [email protected]=1717 Â£ ic 228033909/228035626 (2 pages)
2 July 1998	Ad 05/06/98--------- Â£ si [email protected]=1329 Â£ ic 228032524/228033853 (2 pages)
2 July 1998	Ad 05/06/98--------- Â£ si [email protected]=1329 Â£ ic 228032524/228033853 (2 pages)
11 June 1998	Ad 22/05/98--------- Â£ si [email protected]=1458 Â£ ic 228031066/228032524 (2 pages)
11 June 1998	Ad 22/05/98--------- Â£ si [email protected]=1458 Â£ ic 228031066/228032524 (2 pages)
11 June 1998	Ad 08/05/98--------- Â£ si [email protected]=2530 Â£ ic 228028536/228031066 (2 pages)
11 June 1998	Ad 08/05/98--------- Â£ si [email protected]=2530 Â£ ic 228028536/228031066 (2 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]= 1347916 Â£ ic 226680620/228028536 (4 pages)
19 May 1998	Ad 17/04/98--------- Â£ si [email protected]=94588 Â£ ic 226583221/226677809 (2 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2811 Â£ ic 226677809/226680620 (2 pages)
19 May 1998	Ad 17/04/98--------- Â£ si [email protected]=94588 Â£ ic 226583221/226677809 (2 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2811 Â£ ic 226677809/226680620 (2 pages)
19 May 1998	Ad 24/04/98--------- Â£ si [email protected]= 1347916 Â£ ic 226680620/228028536 (4 pages)
18 April 1998	Ad 19/03/98--------- Â£ si [email protected]=1261 Â£ ic 226581960/226583221 (2 pages)
18 April 1998	Ad 19/03/98--------- Â£ si [email protected]=1261 Â£ ic 226581960/226583221 (2 pages)
15 April 1998	Ad 13/03/98--------- Â£ si [email protected]=1046709 Â£ ic 225535251/226581960 (2 pages)
15 April 1998	Ad 13/03/98--------- Â£ si [email protected]=1046709 Â£ ic 225535251/226581960 (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
5 March 1998	Ad 09/02/98--------- Â£ si [email protected]=2297 Â£ ic 171932676/171934973 (4 pages)
5 March 1998	Ad 09/02/98--------- Â£ si [email protected]=2297 Â£ ic 171932676/171934973 (4 pages)
19 February 1998	Recon 05/02/98 (1 page)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 February 1998	Recon 05/02/98 (1 page)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 January 1998	Ad 17/12/97--------- Â£ si [email protected]=2235 Â£ ic 171930441/171932676 (4 pages)
19 January 1998	Ad 17/12/97--------- Â£ si [email protected]=2235 Â£ ic 171930441/171932676 (4 pages)
19 January 1998	Ad 10/12/97--------- Â£ si [email protected]=1573 Â£ ic 171928868/171930441 (2 pages)
19 January 1998	Ad 10/12/97--------- Â£ si [email protected]=1573 Â£ ic 171928868/171930441 (2 pages)
13 January 1998	Memorandum and Articles of Association (88 pages)
13 January 1998	Memorandum and Articles of Association (88 pages)
12 January 1998	Interim accounts made up to 19 December 1997 (6 pages)
12 January 1998	Interim accounts made up to 19 December 1997 (6 pages)
17 December 1997	Ad 05/12/97--------- Â£ si [email protected]=1965 Â£ ic 171926903/171928868 (2 pages)
17 December 1997	Ad 25/11/97--------- Â£ si [email protected]=25372 Â£ ic 171897334/171922706 (2 pages)
17 December 1997	Ad 05/12/97--------- Â£ si [email protected]=1965 Â£ ic 171926903/171928868 (2 pages)
17 December 1997	Ad 18/11/97--------- Â£ si [email protected]=2757 Â£ ic 171892282/171895039 (2 pages)
17 December 1997	Ad 12/11/97--------- Â£ si [email protected]=3764 Â£ ic 171888518/171892282 (4 pages)
17 December 1997	Ad 06/11/97--------- Â£ si [email protected]=31562 Â£ ic 171856956/171888518 (2 pages)
17 December 1997	Ad 02/12/97--------- Â£ si [email protected]=4197 Â£ ic 171922706/171926903 (2 pages)
17 December 1997	Ad 18/11/97--------- Â£ si [email protected]=2757 Â£ ic 171892282/171895039 (2 pages)
17 December 1997	Ad 21/11/97--------- Â£ si [email protected]=2295 Â£ ic 171895039/171897334 (4 pages)
17 December 1997	Ad 06/11/97--------- Â£ si [email protected]=31562 Â£ ic 171856956/171888518 (2 pages)
17 December 1997	Ad 02/12/97--------- Â£ si [email protected]=4197 Â£ ic 171922706/171926903 (2 pages)
17 December 1997	Ad 12/11/97--------- Â£ si [email protected]=3764 Â£ ic 171888518/171892282 (4 pages)
17 December 1997	Ad 21/11/97--------- Â£ si [email protected]=2295 Â£ ic 171895039/171897334 (4 pages)
17 December 1997	Ad 25/11/97--------- Â£ si [email protected]=25372 Â£ ic 171897334/171922706 (2 pages)
31 October 1997	Ad 29/09/97--------- Â£ si [email protected]=30820 Â£ ic 171810063/171840883 (2 pages)
31 October 1997	Ad 09/10/97--------- Â£ si [email protected]=12073 Â£ ic 171843514/171855587 (2 pages)
31 October 1997	Ad 08/10/97--------- Â£ si [email protected]=2631 Â£ ic 171840883/171843514 (4 pages)
31 October 1997	Ad 16/10/97--------- Â£ si [email protected]=1369 Â£ ic 171855587/171856956 (2 pages)
31 October 1997	Ad 16/10/97--------- Â£ si [email protected]=1369 Â£ ic 171855587/171856956 (2 pages)
31 October 1997	Ad 29/09/97--------- Â£ si [email protected]=30820 Â£ ic 171810063/171840883 (2 pages)
31 October 1997	Ad 09/10/97--------- Â£ si [email protected]=12073 Â£ ic 171843514/171855587 (2 pages)
31 October 1997	Ad 08/10/97--------- Â£ si [email protected]=2631 Â£ ic 171840883/171843514 (4 pages)
1 October 1997	Ad 17/09/97--------- Â£ si [email protected]=3396 Â£ ic 171806667/171810063 (4 pages)
1 October 1997	Ad 09/09/97--------- Â£ si [email protected]=10532 Â£ ic 171787249/171797781 (2 pages)
1 October 1997	Ad 27/08/97--------- Â£ si [email protected]=4996 Â£ ic 171782253/171787249 (2 pages)
1 October 1997	Ad 09/09/97--------- Â£ si [email protected]=10532 Â£ ic 171787249/171797781 (2 pages)
1 October 1997	Ad 10/09/97--------- Â£ si [email protected]=8886 Â£ ic 171797781/171806667 (2 pages)
1 October 1997	Ad 17/09/97--------- Â£ si [email protected]=3396 Â£ ic 171806667/171810063 (4 pages)
1 October 1997	Ad 27/08/97--------- Â£ si [email protected]=4996 Â£ ic 171782253/171787249 (2 pages)
1 October 1997	Ad 10/09/97--------- Â£ si [email protected]=8886 Â£ ic 171797781/171806667 (2 pages)
8 September 1997	Return made up to 15/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
8 September 1997	Return made up to 15/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
29 August 1997	Full group accounts made up to 31 March 1997 (85 pages)
29 August 1997	Full group accounts made up to 31 March 1997 (85 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
3 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1997	Ad 07/07/97-08/07/97 Â£ si [email protected]=10680 Â£ ic 171756694/171767374 (4 pages)
3 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 August 1997	Ad 17/06/97--------- Â£ si [email protected]=3518 Â£ ic 171767374/171770892 (4 pages)
3 August 1997	Ad 17/06/97--------- Â£ si [email protected]=3518 Â£ ic 171767374/171770892 (4 pages)
3 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1997	Ad 07/07/97-08/07/97 Â£ si [email protected]=10680 Â£ ic 171756694/171767374 (4 pages)
3 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
3 July 1997	Ad 04/06/97--------- Â£ si [email protected]=9460 Â£ ic 171747234/171756694 (2 pages)
3 July 1997	Ad 04/06/97--------- Â£ si [email protected]=9460 Â£ ic 171747234/171756694 (2 pages)
3 July 1997	Ad 15/05/97--------- Â£ si [email protected]=179 Â£ ic 171747055/171747234 (2 pages)
3 July 1997	Ad 15/05/97--------- Â£ si [email protected]=179 Â£ ic 171747055/171747234 (2 pages)
26 June 1997	Ad 15/05/97--------- Â£ si [email protected]=13031 Â£ ic 171721020/171734051 (2 pages)
26 June 1997	Ad 30/08/96--------- Â£ si [email protected]=990 Â£ ic 171746065/171747055 (2 pages)
26 June 1997	Ad 30/08/96--------- Â£ si [email protected]=990 Â£ ic 171746065/171747055 (2 pages)
26 June 1997	Ad 15/05/97--------- Â£ si [email protected]=13031 Â£ ic 171721020/171734051 (2 pages)
26 June 1997	Ad 21/05/97--------- Â£ si [email protected]=12014 Â£ ic 171734051/171746065 (2 pages)
26 June 1997	Ad 21/05/97--------- Â£ si [email protected]=12014 Â£ ic 171734051/171746065 (2 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
22 May 1997	Ad 28/04/97--------- Â£ si [email protected]=12379 Â£ ic 171681030/171693409 (2 pages)
22 May 1997	Ad 01/05/97--------- Â£ si [email protected]=7783 Â£ ic 171693409/171701192 (2 pages)
22 May 1997	Ad 02/05/97--------- Â£ si [email protected]=17510 Â£ ic 171701192/171718702 (2 pages)
22 May 1997	Ad 23/04/97--------- Â£ si [email protected]=21534 Â£ ic 171659496/171681030 (2 pages)
22 May 1997	Ad 02/05/97--------- Â£ si [email protected]=2318 Â£ ic 171718702/171721020 (2 pages)
22 May 1997	Ad 09/04/97--------- Â£ si [email protected]=14242 Â£ ic 171645254/171659496 (2 pages)
22 May 1997	Ad 02/05/97--------- Â£ si [email protected]=17510 Â£ ic 171701192/171718702 (2 pages)
22 May 1997	Ad 09/04/97--------- Â£ si [email protected]=14242 Â£ ic 171645254/171659496 (2 pages)
22 May 1997	Ad 02/05/97--------- Â£ si [email protected]=2318 Â£ ic 171718702/171721020 (2 pages)
22 May 1997	Ad 28/04/97--------- Â£ si [email protected]=12379 Â£ ic 171681030/171693409 (2 pages)
22 May 1997	Ad 23/04/97--------- Â£ si [email protected]=21534 Â£ ic 171659496/171681030 (2 pages)
22 May 1997	Ad 01/05/97--------- Â£ si [email protected]=7783 Â£ ic 171693409/171701192 (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Ad 26/03/97--------- Â£ si [email protected]=9920 Â£ ic 171635334/171645254 (4 pages)
29 April 1997	Ad 17/03/97--------- Â£ si [email protected]=81 Â£ ic 171635253/171635334 (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Ad 17/03/97--------- Â£ si [email protected]=26580 Â£ ic 171608673/171635253 (2 pages)
29 April 1997	Ad 17/03/97--------- Â£ si [email protected]=26580 Â£ ic 171608673/171635253 (2 pages)
29 April 1997	Ad 26/03/97--------- Â£ si [email protected]=9920 Â£ ic 171635334/171645254 (4 pages)
29 April 1997	Ad 17/03/97--------- Â£ si [email protected]=81 Â£ ic 171635253/171635334 (2 pages)
6 April 1997	Ad 10/03/97--------- Â£ si [email protected]=381 Â£ ic 171573027/171573408 (2 pages)
6 April 1997	Ad 10/03/97--------- Â£ si [email protected]=381 Â£ ic 171573027/171573408 (2 pages)
6 April 1997	Ad 03/03/97--------- Â£ si [email protected]=683551 Â£ ic 170889476/171573027 (7 pages)
6 April 1997	Ad 10/03/97--------- Â£ si [email protected]=35265 Â£ ic 171573408/171608673 (2 pages)
6 April 1997	Ad 10/03/97--------- Â£ si [email protected]=35265 Â£ ic 171573408/171608673 (2 pages)
6 April 1997	Ad 03/03/97--------- Â£ si [email protected]=683551 Â£ ic 170889476/171573027 (7 pages)
25 February 1997	Ad 22/01/97--------- Â£ si [email protected]=6 Â£ ic 170849574/170849580 (2 pages)
25 February 1997	Ad 15/01/97--------- Â£ si [email protected]=925 Â£ ic 170848649/170849574 (2 pages)
25 February 1997	Ad 15/01/97--------- Â£ si [email protected]=925 Â£ ic 170848649/170849574 (2 pages)
25 February 1997	Ad 24/01/97--------- Â£ si [email protected]=39896 Â£ ic 170849580/170889476 (2 pages)
25 February 1997	Ad 22/01/97--------- Â£ si [email protected]=6 Â£ ic 170849574/170849580 (2 pages)
25 February 1997	Ad 24/01/97--------- Â£ si [email protected]=39896 Â£ ic 170849580/170889476 (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
22 January 1997	Ad 06/01/97--------- Â£ si [email protected]=2980 Â£ ic 170845669/170848649 (2 pages)
22 January 1997	Ad 19/12/96--------- Â£ si [email protected]=996 Â£ ic 170844673/170845669 (4 pages)
22 January 1997	Ad 19/12/96--------- Â£ si [email protected]=996 Â£ ic 170844673/170845669 (4 pages)
22 January 1997	Ad 06/01/97--------- Â£ si [email protected]=2980 Â£ ic 170845669/170848649 (2 pages)
30 December 1996	Ad 27/11/96--------- Â£ si [email protected]=7083 Â£ ic 170837425/170844508 (2 pages)
30 December 1996	Ad 03/12/96--------- Â£ si [email protected]=27 Â£ ic 170844508/170844535 (2 pages)
30 December 1996	Ad 27/11/96--------- Â£ si [email protected]=7083 Â£ ic 170837425/170844508 (2 pages)
30 December 1996	Ad 25/11/96--------- Â£ si [email protected]=138 Â£ ic 170844535/170844673 (2 pages)
30 December 1996	Ad 03/12/96--------- Â£ si [email protected]=27 Â£ ic 170844508/170844535 (2 pages)
30 December 1996	Ad 25/11/96--------- Â£ si [email protected]=138 Â£ ic 170844535/170844673 (2 pages)
26 November 1996	Ad 23/10/96--------- Â£ si [email protected]=1733 Â£ ic 170832274/170834007 (2 pages)
26 November 1996	Ad 12/11/96--------- Â£ si [email protected]=3418 Â£ ic 170834007/170837425 (2 pages)
26 November 1996	Ad 12/11/96--------- Â£ si [email protected]=3418 Â£ ic 170834007/170837425 (2 pages)
26 November 1996	Ad 07/11/96--------- Â£ si [email protected]=428 Â£ ic 170831846/170832274 (2 pages)
26 November 1996	Ad 23/10/96--------- Â£ si [email protected]=1733 Â£ ic 170832274/170834007 (2 pages)
26 November 1996	Ad 07/11/96--------- Â£ si [email protected]=428 Â£ ic 170831846/170832274 (2 pages)
28 October 1996	Ad 11/10/96--------- Â£ si [email protected]=944 Â£ ic 170830902/170831846 (2 pages)
28 October 1996	Ad 27/09/96--------- Â£ si [email protected]=3657 Â£ ic 170827245/170830902 (2 pages)
28 October 1996	Ad 11/10/96--------- Â£ si [email protected]=944 Â£ ic 170830902/170831846 (2 pages)
28 October 1996	Ad 27/09/96--------- Â£ si [email protected]=3657 Â£ ic 170827245/170830902 (2 pages)
8 October 1996	Ad 05/09/96--------- Â£ si [email protected]=2543 Â£ ic 170823538/170826081 (3 pages)
8 October 1996	Ad 17/09/96--------- Â£ si [email protected]=1164 Â£ ic 170826081/170827245 (4 pages)
8 October 1996	Ad 05/09/96--------- Â£ si [email protected]=2543 Â£ ic 170823538/170826081 (3 pages)
8 October 1996	Ad 17/09/96--------- Â£ si [email protected]=1164 Â£ ic 170826081/170827245 (4 pages)
23 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3169 Â£ ic 170818291/170821460 (2 pages)
23 September 1996	Ad 21/08/96--------- Â£ si [email protected]=2078 Â£ ic 170821460/170823538 (2 pages)
23 September 1996	Ad 21/08/96--------- Â£ si [email protected]=2078 Â£ ic 170821460/170823538 (2 pages)
23 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3169 Â£ ic 170818291/170821460 (2 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (74 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (74 pages)
13 September 1996	Return made up to 15/08/96; bulk list available separately (18 pages)
13 September 1996	Return made up to 15/08/96; bulk list available separately (18 pages)
30 August 1996	Ad 06/08/96--------- Â£ si [email protected] (4 pages)
30 August 1996	Ad 06/08/96--------- Â£ si [email protected] (4 pages)
30 August 1996	Ad 12/08/96--------- Â£ si [email protected] (2 pages)
30 August 1996	Ad 12/08/96--------- Â£ si [email protected] (2 pages)
27 August 1996	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
27 August 1996	Ad 10/07/96--------- Â£ si [email protected] (2 pages)
21 August 1996	Ad 12/07/96--------- Â£ si [email protected]=4066 Â£ ic 170956219/170960285 (2 pages)
21 August 1996	Ad 19/07/96--------- Â£ si [email protected]=2375 Â£ ic 170961371/170963746 (2 pages)
21 August 1996	Ad 24/07/96--------- Â£ si [email protected]=7083 Â£ ic 170963746/170970829 (2 pages)
21 August 1996	Ad 12/07/96--------- Â£ si [email protected]=4066 Â£ ic 170956219/170960285 (2 pages)
21 August 1996	Ad 12/07/96--------- Â£ si [email protected]=1086 Â£ ic 170960285/170961371 (2 pages)
21 August 1996	Ad 12/07/96--------- Â£ si [email protected]=1086 Â£ ic 170960285/170961371 (2 pages)
21 August 1996	Ad 19/07/96--------- Â£ si [email protected]=2375 Â£ ic 170961371/170963746 (2 pages)
21 August 1996	Ad 24/07/96--------- Â£ si [email protected]=7083 Â£ ic 170963746/170970829 (2 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 August 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
7 August 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
16 July 1996	Ad 27/06/96--------- Â£ si [email protected]=4685 Â£ ic 170951534/170956219 (2 pages)
16 July 1996	Ad 11/06/96--------- Â£ si [email protected]=2970 Â£ ic 170941047/170944017 (2 pages)
16 July 1996	Ad 17/06/96--------- Â£ si [email protected]=754 Â£ ic 170950780/170951534 (2 pages)
16 July 1996	Ad 12/06/96--------- Â£ si [email protected]=6763 Â£ ic 170944017/170950780 (2 pages)
16 July 1996	Ad 17/06/96--------- Â£ si [email protected]=754 Â£ ic 170950780/170951534 (2 pages)
16 July 1996	Ad 11/06/96--------- Â£ si [email protected]=2970 Â£ ic 170941047/170944017 (2 pages)
16 July 1996	Ad 27/06/96--------- Â£ si [email protected]=4685 Â£ ic 170951534/170956219 (2 pages)
16 July 1996	Ad 12/06/96--------- Â£ si [email protected]=6763 Â£ ic 170944017/170950780 (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
20 June 1996	Ad 05/06/96--------- Â£ si [email protected]=3457 Â£ ic 170931854/170935311 (4 pages)
20 June 1996	Ad 06/06/96--------- Â£ si [email protected]=5736 Â£ ic 170935311/170941047 (3 pages)
20 June 1996	Ad 04/06/96--------- Â£ si [email protected]=68378 Â£ ic 170863476/170931854 (9 pages)
20 June 1996	Ad 06/06/96--------- Â£ si [email protected]=5736 Â£ ic 170935311/170941047 (3 pages)
20 June 1996	Ad 05/06/96--------- Â£ si [email protected]=3457 Â£ ic 170931854/170935311 (4 pages)
20 June 1996	Ad 04/06/96--------- Â£ si [email protected]=68378 Â£ ic 170863476/170931854 (9 pages)
18 June 1996	Ad 30/05/96--------- Â£ si [email protected]=135700 Â£ ic 170727776/170863476 (3 pages)
18 June 1996	Ad 29/05/96--------- Â£ si [email protected]=6180 Â£ ic 170721354/170727534 (2 pages)
18 June 1996	Ad 21/05/96--------- Â£ si [email protected]=25556 Â£ ic 170695798/170721354 (2 pages)
18 June 1996	Ad 29/05/96--------- Â£ si [email protected]=242 Â£ ic 170727534/170727776 (3 pages)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=1596 Â£ ic 170693807/170695403 (2 pages)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=395 Â£ ic 170695403/170695798 (2 pages)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=1596 Â£ ic 170693807/170695403 (2 pages)
18 June 1996	Ad 29/05/96--------- Â£ si [email protected]=242 Â£ ic 170727534/170727776 (3 pages)
18 June 1996	Ad 17/05/96--------- Â£ si [email protected]=395 Â£ ic 170695403/170695798 (2 pages)
18 June 1996	Ad 09/05/96--------- Â£ si [email protected]=5943 Â£ ic 170685884/170691827 (2 pages)
18 June 1996	Ad 15/05/96--------- Â£ si [email protected]=1980 Â£ ic 170691827/170693807 (2 pages)
18 June 1996	Ad 15/05/96--------- Â£ si [email protected]=1980 Â£ ic 170691827/170693807 (2 pages)
18 June 1996	Ad 29/05/96--------- Â£ si [email protected]=6180 Â£ ic 170721354/170727534 (2 pages)
18 June 1996	Ad 09/05/96--------- Â£ si [email protected]=5943 Â£ ic 170685884/170691827 (2 pages)
18 June 1996	Ad 21/05/96--------- Â£ si [email protected]=25556 Â£ ic 170695798/170721354 (2 pages)
18 June 1996	Ad 30/05/96--------- Â£ si [email protected]=135700 Â£ ic 170727776/170863476 (3 pages)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Ad 24/04/96--------- Â£ si [email protected]=3169 Â£ ic 170669118/170672287 (2 pages)
23 May 1996	Ad 30/04/96--------- Â£ si [email protected]=3336 Â£ ic 170672287/170675623 (2 pages)
23 May 1996	Ad 03/05/96--------- Â£ si [email protected]=3137 Â£ ic 170675623/170678760 (2 pages)
23 May 1996	Ad 15/04/96--------- Â£ si [email protected]=6796 Â£ ic 170679088/170685884 (3 pages)
23 May 1996	Ad 03/05/96--------- Â£ si [email protected]=3137 Â£ ic 170675623/170678760 (2 pages)
23 May 1996	Ad 30/04/96--------- Â£ si [email protected]=3336 Â£ ic 170672287/170675623 (2 pages)
23 May 1996	Ad 18/04/96--------- Â£ si [email protected]=328 Â£ ic 170678760/170679088 (2 pages)
23 May 1996	Ad 18/04/96--------- Â£ si [email protected]=328 Â£ ic 170678760/170679088 (2 pages)
23 May 1996	Ad 24/04/96--------- Â£ si [email protected]=3169 Â£ ic 170669118/170672287 (2 pages)
23 May 1996	Ad 15/04/96--------- Â£ si [email protected]=6796 Â£ ic 170679088/170685884 (3 pages)
29 April 1996	Ad 25/03/96--------- Â£ si [email protected]=3762 Â£ ic 170653594/170657356 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=3947 Â£ ic 170660434/170664381 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=1569 Â£ ic 170664381/170665950 (2 pages)
29 April 1996	Ad 25/03/96--------- Â£ si [email protected]=3762 Â£ ic 170653594/170657356 (2 pages)
29 April 1996	Ad 04/04/96--------- Â£ si [email protected]=3078 Â£ ic 170657356/170660434 (2 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=3947 Â£ ic 170660434/170664381 (2 pages)
29 April 1996	Ad 27/03/96--------- Â£ si [email protected]=3168 Â£ ic 170665950/170669118 (3 pages)
29 April 1996	Ad 04/04/96--------- Â£ si [email protected]=3078 Â£ ic 170657356/170660434 (2 pages)
29 April 1996	Ad 27/03/96--------- Â£ si [email protected]=3168 Â£ ic 170665950/170669118 (3 pages)
29 April 1996	Ad 02/04/96--------- Â£ si [email protected]=1569 Â£ ic 170664381/170665950 (2 pages)
15 April 1996	Ad 20/03/96--------- Â£ si [email protected]=11488 Â£ ic 170495776/170507264 (5 pages)
15 April 1996	Ad 13/03/96--------- Â£ si [email protected]=1383 Â£ ic 170468609/170469992 (2 pages)
15 April 1996	Ad 11/03/96--------- Â£ si [email protected]=2819 Â£ ic 170465790/170468609 (3 pages)
15 April 1996	Ad 14/03/96--------- Â£ si [email protected]=25784 Â£ ic 170469992/170495776 (2 pages)
15 April 1996	Ad 11/03/96--------- Â£ si [email protected]=146330 Â£ ic 170507264/170653594 (3 pages)
15 April 1996	Ad 11/03/96--------- Â£ si [email protected]=146330 Â£ ic 170507264/170653594 (3 pages)
15 April 1996	Ad 13/03/96--------- Â£ si [email protected]=1383 Â£ ic 170468609/170469992 (2 pages)
15 April 1996	Ad 20/03/96--------- Â£ si [email protected]=11488 Â£ ic 170495776/170507264 (5 pages)
15 April 1996	Ad 14/03/96--------- Â£ si [email protected]=25784 Â£ ic 170469992/170495776 (2 pages)
15 April 1996	Ad 11/03/96--------- Â£ si [email protected]=2819 Â£ ic 170465790/170468609 (3 pages)
26 March 1996	Ad 14/02/96--------- Â£ si [email protected]=1330 Â£ ic 170459297/170460627 (3 pages)
26 March 1996	Ad 14/02/96--------- Â£ si [email protected]=5163 Â£ ic 170460627/170465790 (4 pages)
26 March 1996	Ad 23/02/96--------- Â£ si [email protected]=1025 Â£ ic 170455459/170456484 (2 pages)
26 March 1996	Ad 05/03/96--------- Â£ si [email protected]=2813 Â£ ic 170456484/170459297 (2 pages)
26 March 1996	Ad 14/02/96--------- Â£ si [email protected]=1330 Â£ ic 170459297/170460627 (3 pages)
26 March 1996	Ad 23/02/96--------- Â£ si [email protected]=1025 Â£ ic 170455459/170456484 (2 pages)
26 March 1996	Ad 14/02/96--------- Â£ si [email protected]=5163 Â£ ic 170460627/170465790 (4 pages)
26 March 1996	Ad 05/03/96--------- Â£ si [email protected]=2813 Â£ ic 170456484/170459297 (2 pages)
26 March 1996	Ad 01/03/96--------- Â£ si [email protected]=1132619 Â£ ic 169322840/170455459 (2 pages)
26 March 1996	Ad 01/03/96--------- Â£ si [email protected]=1132619 Â£ ic 169322840/170455459 (2 pages)
4 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6008 Â£ ic 169316832/169322840 (4 pages)
4 February 1996	Ad 05/01/96--------- Â£ si [email protected]=190 Â£ ic 169316642/169316832 (2 pages)
4 February 1996	Ad 05/01/96--------- Â£ si [email protected]=190 Â£ ic 169316642/169316832 (2 pages)
4 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6008 Â£ ic 169316832/169322840 (4 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
21 December 1995	Ad 06/12/95--------- Â£ si [email protected]=8452988 Â£ ic 160863654/169316642 (4 pages)
21 December 1995	Ad 21/11/95--------- Â£ si [email protected]=80333997 Â£ ic 40362659/120696656 (4 pages)
21 December 1995	Ad 21/11/95--------- Â£ si [email protected]=80333997 Â£ ic 40362659/120696656 (4 pages)
21 December 1995	Ad 20/11/95--------- Â£ si [email protected]=40166998 Â£ ic 120696656/160863654 (4 pages)
21 December 1995	Ad 06/12/95--------- Â£ si [email protected]=8452988 Â£ ic 160863654/169316642 (4 pages)
21 December 1995	Ad 20/11/95--------- Â£ si [email protected]=40166998 Â£ ic 120696656/160863654 (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
4 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
4 December 1995	Registered office changed on 04/12/95 from: 185 park street london SE1 9DY (1 page)
4 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
4 December 1995	Nc inc already adjusted 17/11/95 (1 page)
4 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
4 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 December 1995	Registered office changed on 04/12/95 from: 185 park street london SE1 9DY (1 page)
4 December 1995	Nc inc already adjusted 17/11/95 (1 page)
4 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (8 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New secretary appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	New secretary appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (8 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
28 November 1995	Listing of particulars (110 pages)
28 November 1995	Listing of particulars (110 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
24 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
24 November 1995	Memorandum and Articles of Association (122 pages)
24 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
24 November 1995	Memorandum and Articles of Association (122 pages)
21 November 1995	Interim accounts made up to 17 November 1995 (4 pages)
21 November 1995	Interim accounts made up to 17 November 1995 (4 pages)
20 November 1995	Location of register of members (non legible) (1 page)
20 November 1995	Location of register of members (non legible) (1 page)
17 November 1995	Ad 02/11/95--------- Â£ si [email protected]=135 Â£ ic 40362224/40362359 (4 pages)
17 November 1995	New director appointed (6 pages)
17 November 1995	Company name changed the national grid holding PLC\certificate issued on 17/11/95 (20 pages)
17 November 1995	New director appointed (6 pages)
17 November 1995	Ad 10/11/95--------- Â£ si [email protected]=31 Â£ ic 40362193/40362224 (4 pages)
17 November 1995	Ad 02/11/95--------- Â£ si [email protected]=135 Â£ ic 40362224/40362359 (4 pages)
17 November 1995	Ad 06/11/95--------- Â£ si [email protected]=300 Â£ ic 40362359/40362659 (4 pages)
17 November 1995	Ad 10/11/95--------- Â£ si [email protected]=31 Â£ ic 40362193/40362224 (4 pages)
17 November 1995	New director appointed (6 pages)
17 November 1995	New director appointed (6 pages)
17 November 1995	Company name changed the national grid holding PLC\certificate issued on 17/11/95 (20 pages)
17 November 1995	Ad 06/11/95--------- Â£ si [email protected]=300 Â£ ic 40362359/40362659 (4 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	Director's particulars changed (6 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	New director appointed (6 pages)
13 November 1995	Director's particulars changed (6 pages)
6 November 1995	Ad 09/10/95-11/10/95 Â£ si [email protected]=663 Â£ ic 40360636/40361299 (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Ad 09/10/95-11/10/95 Â£ si [email protected]=663 Â£ ic 40360636/40361299 (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Ad 09/10/95-11/10/95 Â£ si [email protected]=71 Â£ ic 40360565/40360636 (4 pages)
6 November 1995	Director resigned (4 pages)
6 November 1995	Ad 09/10/95-11/10/95 Â£ si [email protected]=71 Â£ ic 40360565/40360636 (4 pages)
26 October 1995	Ad 29/09/95--------- Â£ si [email protected]=783 Â£ ic 40359782/40360565 (4 pages)
26 October 1995	Ad 29/09/95--------- Â£ si [email protected]=783 Â£ ic 40359782/40360565 (4 pages)
26 October 1995	Ad 29/09/95--------- Â£ si [email protected]=23 Â£ ic 40359759/40359782 (4 pages)
26 October 1995	Ad 29/09/95--------- Â£ si [email protected]=23 Â£ ic 40359759/40359782 (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
2 October 1995	Ad 05/09/95--------- Â£ si [email protected]=235 Â£ ic 40339649/40339884 (14 pages)
2 October 1995	Ad 05/09/95--------- Â£ si [email protected]=235 Â£ ic 40339649/40339884 (14 pages)
2 October 1995	Ad 19/09/95-21/09/95 Â£ si [email protected]=478 Â£ ic 40359281/40359759 (12 pages)
2 October 1995	Ad 05/09/95--------- Â£ si [email protected]=9598 Â£ ic 40339884/40349482 (6 pages)
2 October 1995	Ad 19/09/95-21/09/95 Â£ si [email protected]=9799 Â£ ic 40349482/40359281 (4 pages)
2 October 1995	Ad 19/09/95-21/09/95 Â£ si [email protected]=478 Â£ ic 40359281/40359759 (12 pages)
2 October 1995	Ad 05/09/95--------- Â£ si [email protected]=9598 Â£ ic 40339884/40349482 (6 pages)
2 October 1995	Ad 19/09/95-21/09/95 Â£ si [email protected]=9799 Â£ ic 40349482/40359281 (4 pages)
18 September 1995	Ad 15/08/95--------- Â£ si [email protected] (4 pages)
18 September 1995	Ad 15/08/95--------- Â£ si [email protected] (4 pages)
18 September 1995	Ad 15/08/95--------- Â£ si [email protected] (4 pages)
18 September 1995	Ad 15/08/95--------- Â£ si [email protected] (4 pages)
15 September 1995	Ad 27/07/95--------- Â£ si [email protected] (4 pages)
15 September 1995	Ad 27/07/95--------- Â£ si [email protected] (4 pages)
5 September 1995	Ad 18/08/95--------- Â£ si [email protected]=3050 Â£ ic 40336001/40339051 (4 pages)
5 September 1995	Ad 18/08/95--------- Â£ si [email protected]=3050 Â£ ic 40336001/40339051 (4 pages)
23 August 1995	Return made up to 15/08/95; bulk list available separately (22 pages)
23 August 1995	Return made up to 15/08/95; bulk list available separately (22 pages)
11 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1050 Â£ ic 40334951/40336001 (4 pages)
11 August 1995	Ad 19/07/95--------- Â£ si [email protected]=2085 Â£ ic 40332866/40334951 (4 pages)
11 August 1995	Ad 19/07/95--------- Â£ si [email protected]=2085 Â£ ic 40332866/40334951 (4 pages)
11 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1050 Â£ ic 40334951/40336001 (4 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
25 July 1995	Director's particulars changed (4 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (10 pages)
25 July 1995	Director's particulars changed (4 pages)
19 July 1995	Ad 26/06/95--------- Â£ si [email protected]=1963 Â£ ic 40330903/40332866 (6 pages)
19 July 1995	Ad 26/06/95--------- Â£ si [email protected]=1963 Â£ ic 40330903/40332866 (6 pages)
19 July 1995	Ad 26/06/95--------- Â£ si [email protected]=339 Â£ ic 40330564/40330903 (4 pages)
19 July 1995	Ad 26/06/95--------- Â£ si [email protected]=339 Â£ ic 40330564/40330903 (4 pages)
18 July 1995	Full group accounts made up to 31 March 1995 (32 pages)
18 July 1995	Full group accounts made up to 31 March 1995 (32 pages)
12 July 1995	Ad 16/06/95--------- Â£ si [email protected]=128 Â£ ic 40330436/40330564 (4 pages)
12 July 1995	Ad 16/06/95--------- Â£ si [email protected]=128 Â£ ic 40330436/40330564 (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
6 June 1995	Ad 23/05/95--------- Â£ si [email protected]=670 Â£ ic 40328235/40328905 (4 pages)
6 June 1995	Ad 04/05/95--------- Â£ si [email protected]=1016 Â£ ic 40327219/40328235 (4 pages)
6 June 1995	Ad 23/05/95--------- Â£ si [email protected]=670 Â£ ic 40328235/40328905 (4 pages)
6 June 1995	Ad 04/05/95--------- Â£ si [email protected]=1016 Â£ ic 40327219/40328235 (4 pages)
26 May 1995	Ad 15/05/95--------- Â£ si [email protected]=60 Â£ ic 40327159/40327219 (4 pages)
26 May 1995	Ad 15/05/95--------- Â£ si [email protected]=60 Â£ ic 40327159/40327219 (4 pages)
24 May 1995	Ad 27/04/95--------- Â£ si [email protected]=77 Â£ ic 40326502/40326579 (4 pages)
24 May 1995	Ad 04/05/95--------- Â£ si [email protected]=580 Â£ ic 40326579/40327159 (4 pages)
24 May 1995	Ad 27/04/95--------- Â£ si [email protected]=77 Â£ ic 40326502/40326579 (4 pages)
24 May 1995	Ad 04/05/95--------- Â£ si [email protected]=580 Â£ ic 40326579/40327159 (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 April 1995	Ad 21/03/95--------- Â£ si [email protected]=128 Â£ ic 40326363/40326491 (4 pages)
10 April 1995	Ad 24/03/95--------- Â£ si [email protected]=11 Â£ ic 40326491/40326502 (4 pages)
10 April 1995	Ad 24/03/95--------- Â£ si [email protected]=11 Â£ ic 40326491/40326502 (4 pages)
10 April 1995	Ad 21/03/95--------- Â£ si [email protected]=128 Â£ ic 40326363/40326491 (4 pages)
5 April 1995	Ad 14/03/95--------- Â£ si [email protected]=2414 Â£ ic 40323581/40325995 (4 pages)
5 April 1995	Ad 02/03/95--------- Â£ si [email protected]=368 Â£ ic 40325995/40326363 (6 pages)
5 April 1995	Ad 02/03/95--------- Â£ si [email protected]=368 Â£ ic 40325995/40326363 (6 pages)
5 April 1995	Ad 14/03/95--------- Â£ si 1513@10=15130 Â£ ic 40308451/40323581 (2 pages)
5 April 1995	Ad 14/03/95--------- Â£ si 1513@10=15130 Â£ ic 40308451/40323581 (2 pages)
5 April 1995	Ad 14/03/95--------- Â£ si [email protected]=2414 Â£ ic 40323581/40325995 (4 pages)
29 March 1995	Director resigned;new director appointed (8 pages)
29 March 1995	Director resigned;new director appointed (8 pages)
28 March 1995	Ad 28/02/95--------- Â£ si [email protected]=185 Â£ ic 40308266/40308451 (4 pages)
28 March 1995	Ad 28/02/95--------- Â£ si [email protected]=185 Â£ ic 40308266/40308451 (4 pages)
28 March 1995	Director's particulars changed (6 pages)
28 March 1995	Director's particulars changed (6 pages)
22 March 1995	Ad 14/03/95--------- Â£ si [email protected]=2550 Â£ ic 40305247/40307797 (4 pages)
22 March 1995	Ad 14/03/95--------- Â£ si [email protected]=2550 Â£ ic 40305247/40307797 (4 pages)
20 March 1995	Ad 10/02/95--------- Â£ si [email protected]=140 Â£ ic 40305107/40305247 (4 pages)
20 March 1995	Ad 10/02/95--------- Â£ si [email protected]=140 Â£ ic 40305107/40305247 (4 pages)
14 March 1995	Ad 08/02/95--------- Â£ si 135@1=135 Â£ ic 40304972/40305107 (4 pages)
14 March 1995	Ad 08/02/95--------- Â£ si 135@1=135 Â£ ic 40304972/40305107 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
19 December 1994	Interim accounts made up to 30 September 2064 (3 pages)
19 December 1994	Interim accounts made up to 30 September 2064 (3 pages)
29 July 1994	Accounts made up to 31 March 1994 (30 pages)
29 July 1994	Accounts made up to 31 March 1994 (30 pages)
31 August 1993	Return made up to 15/08/93; full list of members (51 pages)
31 August 1993	Return made up to 15/08/93; full list of members (51 pages)
31 August 1993	Full group accounts made up to 31 March 1993 (27 pages)
31 August 1993	Full group accounts made up to 31 March 1993 (27 pages)
8 September 1992	Full group accounts made up to 31 March 1992 (25 pages)
8 September 1992	Full group accounts made up to 31 March 1992 (25 pages)
22 August 1991	Full group accounts made up to 31 March 1991 (22 pages)
22 August 1991	Full group accounts made up to 31 March 1991 (22 pages)
17 December 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 September 1990	Accounts made up to 31 March 1990 (6 pages)
19 September 1990	Accounts made up to 31 March 1990 (6 pages)
18 September 1990	Accounts made up to 31 March 1990 (6 pages)
18 September 1990	Accounts made up to 31 March 1990 (6 pages)
20 February 1990	Certificate of authorisation to commence business and borrow (1 page)
20 February 1990	Certificate of authorisation to commence business and borrow (1 page)
1 April 1989	Incorporation (20 pages)
1 April 1989	Incorporation (20 pages)

National Grid Holdings One Plc

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