NRG VICTORY HOLDINGS LIMITED

Company number 02115918

Date	Type	Description	View / Download
19 Jun 2008	288a	Director appointed mr thomas allen bolt	(2 pages)
18 Jun 2008	288b	Appointment terminated director paul mitchelson	(1 page)
18 Jun 2008	288b	Appointment terminated director willem dikland	(1 page)
18 Jun 2008	288b	Appointment terminated director alan boyce	(1 page)
18 Jun 2008	288b	Appointment terminated secretary laurence maxfield	(1 page)
18 Jun 2008	288a	Director appointed mr vijay anantray mavani	(1 page)
18 Jun 2008	288a	Secretary appointed mr stephen john britt	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Jan 2008	363a	Return made up to 22/11/07; full list of members; amend	(6 pages)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
13 Sep 2007	CERT15	Certificate of reduction of issued capital	(1 page)
13 Sep 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dec auth cap. 13/08/07	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
04 Jan 2007	363a	Return made up to 22/11/06; full list of members	(2 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Dec 2005	363a	Return made up to 22/11/05; full list of members	(3 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Dec 2004	363a	Return made up to 22/11/04; full list of members	(6 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD	(1 page)

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