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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)
31 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1994 363s Return made up to 08/03/94; no change of members
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Request DocumentReturn made up to 08/03/94; no change of members
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Apr 1993 363s Return made up to 08/03/93; no change of members
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Request DocumentReturn made up to 08/03/93; no change of members
01 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 May 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1992 363s Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
13 Nov 1991 CERTNM Company name changed bandchief LIMITED\certificate issued on 14/11/91
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Request DocumentCompany name changed bandchief LIMITED\certificate issued on 14/11/91
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 88(2)R Ad 23/10/91--------- £ si 66499998@1=66499998 £ ic 25000002/91500000
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Request DocumentAd 23/10/91--------- £ si 66499998@1=66499998 £ ic 25000002/91500000
12 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed