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NRG OVERSEAS INVESTMENTS LIMITED

Company number 02479166

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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)
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
23 Jun 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 08/03/05; full list of members
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
01 Jul 2004 AA Full accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 08/03/04; full list of members
24 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
14 Mar 2003 363s Return made up to 08/03/03; full list of members
29 Aug 2002 AUD Auditor's resignation
21 May 2002 288a New director appointed
15 Apr 2002 363s Return made up to 08/03/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 288b Director resigned
16 Jul 2001 CERTNM Company name changed gestetner overseas investments l imited\certificate issued on 16/07/01
21 May 2001 363s Return made up to 08/03/01; full list of members
21 May 2001 363(287) Registered office changed on 21/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/05/01
30 Mar 2001 AA Full accounts made up to 31 December 2000
16 Mar 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 363s Return made up to 08/03/00; full list of members
13 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Apr 1999 363s Return made up to 08/03/99; no change of members
12 Apr 1999 AA Full accounts made up to 31 December 1998