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UEA NRP INVESTMENTS LIMITED

Company number 02863867

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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)
12 Nov 1998 363s Return made up to 19/10/98; change of members
09 Jun 1998 287 Registered office changed on 09/06/98 from: 17 gay street, bath, BA1 2PH
02 Feb 1998 AA Full accounts made up to 31 July 1997
02 Nov 1997 363s Return made up to 19/10/97; full list of members
10 Jun 1997 288c Secretary's particulars changed
20 Jan 1997 AA Full accounts made up to 31 July 1996
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
07 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 1996 AA Full accounts made up to 31 July 1995
22 Nov 1995 363s Return made up to 19/10/95; no change of members
19 Jul 1995 288 Director resigned
19 Jul 1995 288 New director appointed
01 Feb 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent street, london, SW1Y 4PZ
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Request DocumentRegistered office changed on 02/11/94 from: 20 regent street, london, SW1Y 4PZ
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1994 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
16 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed