- Company Overview for NRG OVERSEAS INVESTMENTS LIMITED (02479166)
- Filing history for NRG OVERSEAS INVESTMENTS LIMITED (02479166)
- People for NRG OVERSEAS INVESTMENTS LIMITED (02479166)
- Insolvency for NRG OVERSEAS INVESTMENTS LIMITED (02479166)
- More for NRG OVERSEAS INVESTMENTS LIMITED (02479166)
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) |
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15 Jun 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
06 Apr 1991 | 363x |
Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members |
17 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
09 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |