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NRG VICTORY REINSURANCE LIMITED

Company number 00157508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 1992 288 New director appointed
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25 Feb 1992 288 Director resigned
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14 Jan 1992 MEM/ARTS Memorandum and Articles of Association
14 Jan 1992 88(2)R Ad 23/12/91--------- £ si 150000000@1=150000000 £ ic 100000000/250000000
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 123 £ nc 150000000/300000000 23/12/91
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Request Document£ nc 150000000/300000000 23/12/91
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 288 Director resigned
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06 Jan 1992 AUD Auditor's resignation
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21 Nov 1991 288 New director appointed
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30 Aug 1991 CERTNM Company name changed victory reinsurance company limi ted(the)\certificate issued on 01/09/91
21 Aug 1991 SA Statement of affairs
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21 Aug 1991 88(2)O Ad 20/06/91--------- £ si 48000000@1
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Request DocumentAd 20/06/91--------- £ si 48000000@1
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1991 88(2)P Ad 20/06/91--------- £ si 48000000@1=48000000 £ ic 52000000/100000000
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15 Jul 1991 AA Full accounts made up to 31 December 1990
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09 Jul 1991 123 £ nc 60000000/150000000 20/06/91
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Request Document£ nc 60000000/150000000 20/06/91