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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)
13 Jul 2001 CERTNM Company name changed gestetner holdings public limite d company\certificate issued on 13/07/01
08 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
30 Mar 2001 AA Full group accounts made up to 31 December 2000
10 Jul 2000 AA Full group accounts made up to 31 December 1999
04 May 2000 288a New director appointed
04 May 2000 363s Return made up to 30/04/00; full list of members
08 Jun 1999 288b Director resigned
08 Jun 1999 288b Director resigned
26 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1999 AA Full group accounts made up to 31 December 1998
19 May 1998 363s Return made up to 30/04/98; no change of members
16 Apr 1998 AA Full group accounts made up to 31 December 1997
27 Jan 1998 288b Director resigned
28 Jun 1997 AA Full group accounts made up to 31 December 1996
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288a New secretary appointed
03 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1996 288c Director's particulars changed
05 Jul 1996 AA Full group accounts made up to 31 December 1995
30 May 1996 363s Return made up to 30/04/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 May 1996 AUD Auditor's resignation
20 Feb 1996 288 Director resigned
20 Feb 1996 288 New director appointed
24 Oct 1995 288 Director's particulars changed
03 Oct 1995 288 Director resigned;new director appointed