NRG OVERSEAS INVESTMENTS LIMITED

Company number 02479166

Date	Type	Description	View / Download
19 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	(13 pages)
19 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jan 2012	SH19	Statement of capital on 9 January 2012 GBP 249,500,001	(4 pages)
09 Jan 2012	SH20	Statement by Directors	(1 page)
09 Jan 2012	CAP-SS	Solvency Statement dated 19/12/11	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 19/12/2011	(1 page)
28 Dec 2011	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(1 page)
16 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(14 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
19 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(14 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
02 Apr 2009	363a	Return made up to 08/03/09; full list of members	(5 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Mar 2008	363a	Return made up to 08/03/08; full list of members	(5 pages)
29 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1@1=1 £ ic 249500000/249500001	(2 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
17 May 2007	363s	Return made up to 08/03/07; full list of members	(7 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
17 Mar 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)