NRG OVERSEAS ADMINISTRATION LIMITED

Company number 02805270

Date	Type	Description	View / Download
26 Jan 2005	288b	Secretary resigned	(1 page)
20 Oct 2004	AA	Accounts made up to 31 March 2004	(3 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
19 Aug 2003	AA	Accounts made up to 31 December 2002	(3 pages)
05 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
29 Aug 2002	AUD	Auditor's resignation	(1 page)
03 Jul 2002	AA	Accounts made up to 31 December 2001	(3 pages)
21 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
07 Feb 2002	288b	Director resigned	(1 page)
16 Jul 2001	CERTNM	Company name changed gestetner overseas administratio n LIMITED\certificate issued on 16/07/01	(2 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
09 Apr 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2001	363(287)	Registered office changed on 09/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
15 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
12 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
05 May 1998	363s	Return made up to 31/03/98; full list of members	(7 pages)
06 Apr 1998	AA	Full accounts made up to 31 December 1997	(7 pages)