NRG SECURITIES LIMITED

Company number 04760145

Date	Type	Description	View / Download
31 May 2005	363s	Return made up to 12/05/05; full list of members	(8 pages)
26 Jan 2005	288a	New secretary appointed	(1 page)
26 Jan 2005	288b	Secretary resigned	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 March 2004	(7 pages)
11 Jun 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
25 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 218500@1000000= 18500000000 £ ic 188500001/218688500001	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2004	123	£ nc 245000100/225245000100 15/03/04	(1 page)
11 Jan 2004	88(2)R	Ad 16/12/03--------- £ si 17000@1000=17000000 £ ic 171500001/188500001	(2 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	123	£ nc 235000100/245000100 16/12/03	(1 page)
11 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 71500@1000=71500000 £ ic 100000001/171500001	(3 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	123	£ nc 170000100/235000100 31/10/03	(1 page)
07 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 17000@1000=17000000 £ ic 83000001/100000001	(2 pages)
07 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 27000@1000=27000000 £ ic 56000001/83000001	(2 pages)
07 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 56000@1000=56000000 £ ic 1/56000001	(2 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
03 Jun 2003	123	Nc inc already adjusted 19/05/03	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2003	NEWINC	Incorporation	(8 pages)