NRG GROUP LIMITED

Company number 00178970

Date	Type	Description	View / Download
26 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
26 Mar 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1992	88(2)R	Ad 24/08/92--------- £ si 1386453@.25=346613 £ ic 45116734/45463347	(2 pages)
25 Aug 1992	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 Document
25 Aug 1992	288	Secretary'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 Document
13 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	363b	Return made up to 30/04/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	362	Location of overseas branch register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	362	Location of overseas branch register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1992	88(2)R	Ad 28/02/92--------- £ si 1138316@1=1138316 £ ic 29783382/30921698	(2 pages)
13 Mar 1992	AA	Full group accounts made up to 31 October 1991	(60 pages)
12 Feb 1992	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 Document
01 Nov 1991	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 Document
03 Sep 1991	88(2)R	Ad 15/08/91--------- £ si 68971@1=68971 £ ic 29714411/29783382	(2 pages)
04 Jun 1991	363b	Return made up to 30/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1991	AA	Full group accounts made up to 31 October 1990	(62 pages)
19 Apr 1991	88(2)R	Ad 28/03/91--------- £ si 814242@.25=203560 £ ic 29510851/29714411	(2 pages)
05 Apr 1991	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 Document
05 Apr 1991	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 Document
27 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
27 Mar 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(79 pages)
05 Mar 1991	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 Document