NRG OVERSEAS ADMINISTRATION LIMITED

Company number 02805270

Date	Type	Description	View / Download
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	(12 pages)
29 Dec 2011	4.70	Declaration of solvency	(3 pages)
29 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(1 page)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 233,167,310	(14 pages)
09 Dec 2010	AD01	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010	(2 pages)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(14 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
14 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
30 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
06 May 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
17 May 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
28 Apr 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
11 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
23 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(1 page)
26 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
26 Jan 2005	288a	New secretary appointed	(1 page)