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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)
15 Jun 1991 AA Full accounts made up to 31 October 1990
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06 Apr 1991 363x Return made up to 08/03/91; full list of members
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17 Mar 1991 288 New director appointed
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13 Mar 1991 288 Secretary resigned;new secretary appointed
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12 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1990 88(2)R Ad 29/10/90--------- £ si 25000000@1=25000000 £ ic 2/25000002
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Request DocumentAd 29/10/90--------- £ si 25000000@1=25000000 £ ic 2/25000002
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1990 123 £ nc 1000/100000000 29/03/90
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Request Document£ nc 1000/100000000 29/03/90
05 Apr 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1990 287 Registered office changed on 29/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/03/90 from: 2 baches street london N1 6UB
27 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1990 NEWINC Incorporation
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