NRG DIRECT LIMITED

Company number 03870979

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
30 May 2006	CERTNM	Company name changed nrg office solutions LIMITED\certificate issued on 30/05/06	(2 pages)
12 Apr 2006	88(2)R	Ad 30/03/06--------- eur si 450000@1=450000 eur ic 250000/700000	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	88(2)R	Ad 05/12/05--------- eur si 250000@1=250000 eur ic 0/250000	(4 pages)
21 Dec 2005	123	Nc inc already adjusted 05/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
23 Nov 2005	AA	Accounts made up to 31 March 2005	(2 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	AA	Accounts made up to 31 March 2004	(2 pages)
30 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
07 Nov 2003	363s	Return made up to 03/11/03; full list of members	(7 pages)
19 Aug 2003	AA	Accounts made up to 31 December 2002	(2 pages)
16 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Nov 2002	363s	Return made up to 03/11/02; 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	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
20 Nov 2001	363s	Return made up to 03/11/01; full list of members	(7 pages)