- Company Overview for NRG TRADING & CONSULTING (UK) LIMITED (02690316)
- Filing history for NRG TRADING & CONSULTING (UK) LIMITED (02690316)
- People for NRG TRADING & CONSULTING (UK) LIMITED (02690316)
- Charges for NRG TRADING & CONSULTING (UK) LIMITED (02690316)
- More for NRG TRADING & CONSULTING (UK) LIMITED (02690316)
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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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
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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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Request DocumentDirector's particulars changed |
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 |