NRG EUROPEAN HOLDINGS LIMITED

Company number 03520371

Date	Type	Description	View / Download
13 Jan 1999	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
11 Jan 1999	123	£ nc 1000/365500000 22/12/98	(2 pages)
17 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
24 Mar 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
23 Mar 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	CERTNM	Company name changed oakpower LIMITED\certificate issued on 19/03/98	(2 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 60 tabernacle street london EC2A 4NB	(1 page)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288b	Director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288a	New director appointed	(3 pages)
13 Mar 1998	288a	New director appointed	(3 pages)
02 Mar 1998	NEWINC	Incorporation	(15 pages)