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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)
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 288 New director appointed
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21 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1987 288 Secretary resigned;new secretary appointed
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21 Jul 1987 287 Registered office changed on 21/07/87 from: 30 mincing lane london EC3R 7BR
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Request DocumentRegistered office changed on 21/07/87 from: 30 mincing lane london EC3R 7BR
21 Jul 1987 288 New director appointed
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21 Jul 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 May 1987 CERTNM Company name changed minmar (14) LIMITED\certificate issued on 22/05/87
02 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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26 Mar 1987 CERTINC Certificate of Incorporation