N R G BATTERIES (UK) LIMITED

Company number 03464849

Date	Type	Description	View / Download
03 Apr 2002	363(353)	Location of register of members address 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
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
28 Jun 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
15 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
20 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
12 Nov 1999	363(288)	Director'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
19 Oct 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
14 Dec 1998	363s	Return made up to 12/11/98; full list of members	(6 pages)
14 Dec 1998	363(287)	Registered office changed on 14/12/98 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
14 Dec 1998	363(353)	Location of register of members address 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
01 Dec 1998	287	Registered office changed on 01/12/98 from: little melrose westwood road windlesham surrey GU20 6NB	(1 page)
01 Dec 1998	288b	Secretary resigned	(1 page)
01 Dec 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
23 Feb 1998	CERTNM	Company name changed D.F.B. LTD.\certificate issued on 24/02/98	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Dec 1997	123	£ nc 100/1000 04/12/97	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
12 Nov 1997	NEWINC	Incorporation	(8 pages)

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