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NRG TRADING & CONSULTING (UK) LIMITED

Company number 02690316

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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)
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1994 363s Return made up to 24/02/94; no change of members
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Request DocumentReturn made up to 24/02/94; no change of members
04 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1993 363s Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
01 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1992 288 Director's particulars changed
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20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 287 Registered office changed on 06/04/92 from: 34 john street london WC1N 2AT
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Request DocumentRegistered office changed on 06/04/92 from: 34 john street london WC1N 2AT
12 Mar 1992 88(2)R Ad 26/02/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 26/02/92--------- £ si 4998@1=4998 £ ic 2/5000
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Mar 1992 287 Registered office changed on 05/03/92 from: caprice house 3 new burlington street london. W1X 1FE
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Request DocumentRegistered office changed on 05/03/92 from: caprice house 3 new burlington street london. W1X 1FE
27 Feb 1992 287 Registered office changed on 27/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 NEWINC Incorporation