NRG FLEET SERVICES LIMITED

Company number 05712621

Date	Type	Description	View / Download
07 Feb 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
02 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
15 Dec 2006	AA	Full accounts made up to 30 September 2006	(20 pages)
10 Jul 2006	CERTNM	Company name changed nrg truck rental LIMITED\certificate issued on 10/07/06	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
06 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: st james's court, brown street, manchester, M2 2JF	(1 page)
02 Jun 2006	395	Particulars of mortgage/charge	(11 pages)
31 May 2006	88(2)R	Ad 18/05/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
31 May 2006	123	Nc inc already adjusted 18/05/06	(2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 May 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2006	CERTNM	Company name changed newlake LIMITED\certificate issued on 15/05/06	(2 pages)
16 Feb 2006	NEWINC	Incorporation	(12 pages)

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