N. R. G. LIMITED — Filings & Documents (97)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Special resolution
1992-03-03 · Other
Certificate of Incorporation on Change of Name
1992-03-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-31 · Other
(E)Annual return
1989-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-31 · Other
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)Annual return
1986-12-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-27 · Other
(E)Notice of registered office and any change thereof
1986-06-27 · Address Change
(E)Annual return
1985-09-16 · Annual Return
(E)Memorandum & Articles of Association
1985-08-19 · Memorandum & Articles
(E)Special resolution
1985-08-17 · Other
(E)Resignation letter from directors or secretaries
1985-07-31 · Other
(E)Annual return
1985-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Notice of registered office and any change thereof
1981-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-18 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-21 · Address Change
(E)Annual return
1980-01-16 · Annual Return
(E)Annual return
1979-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-20 · Other
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1976-03-17 · Address Change
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1976-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-25 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-28 · Other
(E)Notice of registered office and any change thereof
1973-04-17 · Address Change
(E)Annual return
1973-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-20 · Other
(E)Annual return
1972-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1971-11-17 · Address Change
(E)Annual return
1970-12-02 · Annual Return
(E)Special resolution
1970-11-19 · Other
Certificate of Incorporation on Change of Name
1970-11-19 · Name Change
(E)Notice of registered office and any change thereof
1970-11-18 · Address Change
(E)Annual return
1970-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-07 · Other
(E)Special resolution
1969-04-23 · Other
(E)Annual return
1969-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-23 · Other
(E)FIB - Return of allotments
1968-08-08 · Other
(E)Annual return
1968-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1967-01-04 · Address Change
(E)FIB - Return of allotments
1967-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-04 · Other
(E)Memorandum & Articles of Association
1966-12-15 · Memorandum & Articles
(E)Statutory Declaration
1966-12-15 · Other
Certificate of Incorporation
1966-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Special resolution | Other | 1992-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-19 | |
| (E)Special resolution | Other | 1985-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-18 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-21 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-17 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-25 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-17 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-20 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-17 | |
| (E)Annual return | Annual Return | 1970-12-02 | |
| (E)Special resolution | Other | 1970-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-18 | |
| (E)Annual return | Annual Return | 1970-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-07 | |
| (E)Special resolution | Other | 1969-04-23 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-23 | |
| (E)FIB - Return of allotments | Other | 1968-08-08 | |
| (E)Annual return | Annual Return | 1968-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-01-04 | |
| (E)FIB - Return of allotments | Other | 1967-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-12-15 | |
| (E)Statutory Declaration | Other | 1966-12-15 | |
| Certificate of Incorporation | Incorporation | 1966-12-15 |
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