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IOS(RUK) LIMITED

Company number 00473236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2001 287 Registered office changed on 25/10/01 from: gestetner house 4 rushmills northampton NN4 oyb
13 Jul 2001 CERTNM Company name changed nrg group LIMITED\certificate issued on 13/07/01
09 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Mar 2001 AA Full accounts made up to 31 December 2000
03 May 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 363s Return made up to 31/03/00; full list of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 31/03/99; no change of members
23 Sep 1998 395 Particulars of mortgage/charge
05 May 1998 363s Return made up to 31/03/98; full list of members
28 Apr 1998 AA Full accounts made up to 31 December 1997
19 Feb 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 88(2)R Ad 22/12/97--------- £ si 19200000@1=19200000 £ ic 6000000/25200000
27 Jan 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 123 £ nc 10000000/29200000 22/12/97
06 Aug 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 363s Return made up to 31/03/97; no change of members
08 Nov 1996 288b Director resigned
13 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 31/03/96; no change of members
14 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed