NRG OVERSEAS INVESTMENTS LIMITED

Company number 02479166

Date	Type	Description	View / Download
20 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
08 Apr 1998	363s	Return made up to 08/03/98; full list of members	(6 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Aug 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288b	Director resigned	(1 page)
04 Apr 1997	363s	Return made up to 08/03/97; no change of members	(7 pages)
16 Jan 1997	AUD	Auditor's resignation	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288c	Director's particulars changed	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
28 Mar 1996	363s	Return made up to 08/03/96; no change of members	(7 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1995	363s	Return made up to 08/03/95; full list of members	(7 pages)
09 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 158000000@1=158000000 £ ic 91500000/249500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	123	£ nc 100000000/300000000 23/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
18 Oct 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document