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N.R.L. GROUP LIMITED

Company number 02641311

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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)
18 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 MISC Re aud stat
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2001 363s Return made up to 31/05/01; full list of members
09 May 2001 AA Full group accounts made up to 31 December 2000
19 Jan 2001 122 £ ic 391760/341760 21/12/00 £ sr 50000@1=50000
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Jan 2001 169 £ ic 440583/391760 21/12/00 £ sr 48823@1=48823
04 Aug 2000 AA Full group accounts made up to 31 December 1999
04 Jul 2000 122 £ sr 50000@1 31/01/00
04 Jul 2000 122 £ sr 100000@1 24/12/98
21 Jun 2000 363s Return made up to 31/05/00; full list of members
28 Feb 2000 169 £ ic 555680/490583 31/01/00 £ sr 65097@1=65097
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1999 363s Return made up to 31/05/99; full list of members
04 May 1999 AA Full group accounts made up to 31 December 1998
21 Jan 1999 287 Registered office changed on 21/01/99 from: unit 8A bridge end industrial estate egremont cumbria CA22 2RD
17 Aug 1998 288b Director resigned
16 Jun 1998 363s Return made up to 31/05/98; full list of members