IOS(RUK) LIMITED

Company number 00473236

Date	Type	Description	View / Download
29 Sep 2008	363a	Return made up to 31/03/08; full list of members	(9 pages)
17 Apr 2008	288a	Director appointed ian peter winham	(2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from nrg house 4 rushmills northampton NN4 7YB	(1 page)
31 Mar 2008	CERTNM	Company name changed nrg group uk LIMITED\certificate issued on 31/03/08	(2 pages)
03 Jul 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
17 May 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(20 pages)
11 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288a	New secretary appointed	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
26 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
26 Jan 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
18 Jun 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
05 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2002	AUD	Auditor's resignation	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
15 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)