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NRG INVESTMENTS LIMITED

Company number 00478431

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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)
10 Apr 1990 AA Full accounts made up to 31 October 1989
21 Feb 1990 88(2)R Ad 31/10/89--------- £ si 45000000@1=45000000 £ ic 20000000/65000000
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Request DocumentAd 31/10/89--------- £ si 45000000@1=45000000 £ ic 20000000/65000000
22 Nov 1989 123 Nc inc already adjusted 06/10/89
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Request DocumentNc inc already adjusted 06/10/89
22 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1989 353 Location of register of members
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Request DocumentLocation of register of members
14 Sep 1989 287 Registered office changed on 14/09/89 from: gestetner house 210 euston road london NW1 2DA
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Request DocumentRegistered office changed on 14/09/89 from: gestetner house 210 euston road london NW1 2DA
22 Aug 1989 AA Full accounts made up to 5 November 1988
22 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 AA Full accounts made up to 31 October 1987
20 Sep 1988 363 Return made up to 25/08/88; full list of members
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Request DocumentReturn made up to 25/08/88; full list of members
14 Sep 1988 PUC 2 Wd 24/08/88 ad 11/08/88--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
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Request DocumentWd 24/08/88 ad 11/08/88--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
14 Sep 1988 88(2) Wd 24/08/88 ad 11/08/88-15/08/88 £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentWd 24/08/88 ad 11/08/88-15/08/88 £ si 14999998@1=14999998 £ ic 2/15000000
14 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1988 123 £ nc 100/25000000
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Request Document£ nc 100/25000000