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NRG VICTORY HOLDINGS LIMITED

Company number 02115918

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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)
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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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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18 Jan 1991 AA Full group accounts made up to 30 June 1990
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30 Nov 1990 AUD Auditor's resignation
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27 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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22 Oct 1990 288 New director appointed
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22 Oct 1990 288 New director appointed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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01 Aug 1988 363 Return made up to 07/07/88; full list of members
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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