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NRG GROUP LIMITED

Company number 00178970

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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)
04 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jun 1988 PUC 3 Wd 19/05/88 ad 30/04/88--------- £ si 58@.25=14
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Request DocumentWd 19/05/88 ad 30/04/88--------- £ si 58@.25=14
23 Jun 1988 PUC 2 Wd 19/05/88 ad 05/05/88--------- premium £ si 20000@.25=5000
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Request DocumentWd 19/05/88 ad 05/05/88--------- premium £ si 20000@.25=5000
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1988 88(2) Wd 21/04/88 ad 28/03/88--------- £ si 164607@.25=41151
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Request DocumentWd 21/04/88 ad 28/03/88--------- £ si 164607@.25=41151
20 May 1988 AA Full group accounts made up to 31 October 1987
20 May 1988 363 Return made up to 08/04/88; bulk list available separately
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Request DocumentReturn made up to 08/04/88; bulk list available separately
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Feb 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Feb 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1987 287 Registered office changed on 13/10/87 from: 41 fawley road, london N17
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Request DocumentRegistered office changed on 13/10/87 from: 41 fawley road, london N17
08 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 May 1987 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments