- Company Overview for NRG VICTORY HOLDINGS LIMITED (02115918)
- Filing history for NRG VICTORY HOLDINGS LIMITED (02115918)
- People for NRG VICTORY HOLDINGS LIMITED (02115918)
- More for NRG VICTORY HOLDINGS LIMITED (02115918)
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) |
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24 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
22 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
11 Feb 1991 | 363a |
Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members |
18 Jan 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
30 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1990 | CERTNM | Company name changed nrg (uk) holdings LIMITED\certificate issued on 09/10/90 | |
26 Sep 1990 | 88(2)R |
Ad 14/09/90--------- £ si 32500000@1=32500000 £ ic 15500000/48000000
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Request DocumentAd 14/09/90--------- £ si 32500000@1=32500000 £ ic 15500000/48000000 |
26 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Sep 1990 | 123 |
£ nc 25000000/100000000 14/09/90
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Request Document£ nc 25000000/100000000 14/09/90 |
22 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jan 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
25 Jan 1990 | 363 |
Return made up to 22/11/89; full list of members; amend
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Request DocumentReturn made up to 22/11/89; full list of members; amend |
03 Nov 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
03 Nov 1989 | PUC3O |
Ad 29/06/87--------- £ si 15500000@1
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Request DocumentAd 29/06/87--------- £ si 15500000@1 |
06 Sep 1989 | 363 |
Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members |
25 Nov 1988 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
01 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Aug 1988 | 363 |
Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members |
01 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |