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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)
28 Apr 2007 288c Director's particulars changed
31 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
22 May 2006 363s Return made up to 30/04/06; full list of members
08 Mar 2006 288a New director appointed
29 Dec 2005 SA Statement of affairs
29 Dec 2005 88(2)R Ad 16/11/05--------- £ si 1@.25 £ ic 49717191/49717191
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New secretary appointed
23 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
11 May 2005 363s Return made up to 30/04/05; full list of members
09 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
10 May 2004 363s Return made up to 30/04/04; full list of members
30 Sep 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
12 May 2003 363s Return made up to 30/04/03; full list of members
29 Aug 2002 AUD Auditor's resignation
30 May 2002 288b Director resigned
30 May 2002 288a New director appointed
21 May 2002 363s Return made up to 30/04/02; full list of members
18 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
07 Feb 2002 288b Director resigned