Company NameNRG Victory Holdings Limited
Company StatusActive
Company Number02115918
CategoryPrivate Limited Company
Incorporation Date26 March 1987(35 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Vijay Anantray Mavani
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2008(21 years, 2 months after company formation)
Appointment Duration14 years
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Stephen Andrew Michael
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(21 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Andrew Wilson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(21 years, 11 months after company formation)
Appointment Duration13 years, 4 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Secretary NameMrs Colleen Martin
NationalityBritish
StatusCurrent
Appointed31 July 2009(22 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleSecretary
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Ronald Robert Bennie
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressLittle Daneswood Rectory Lane
Brasted
Westerham
Kent
TN16 1JU
Director NameMr Anthony Arthur Best
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 19 March 1992)
RoleCompany Director
Correspondence AddressLodgefield Newdigate Road
Beare Green
Dorking
Surrey
RH5 4QE
Director NameMr Jan Willem Beumer
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityDutch
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleReinsurance Executive
Correspondence AddressCatharina Van Clevelaan 28
Amstelveen 1181 Bh
Foreign
Director NameJohn Stratton Butcher
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 February 1992)
RoleReinsurance Executive
Correspondence Address32 Calder Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7AG
Director NameSir William Allan Davis
Date of BirthJune 1921 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address168 Defoe House
London
EC2Y 8ND
Director NameWillem Klaas Dikland
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 12 June 2008)
RoleReinsurance Executive
Correspondence Address2 Independence Place
Apt 909
Philadelphia
Pa 19106
Director NameProf Leslie Hannah
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleProfessor
Correspondence Address45 Heriot Row
Edinburgh
EH3 6EX
Scotland
Director NameLord Timothy John Edward Tollemache
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleFarmer And Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHelmingham Hall
Stowmarket
Suffolk
IP14 6EF
Director NamePieter Zandhuis
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityDutch
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1992)
RoleReinsurance Executive
Correspondence AddressKamperfoelielaan 15
1901 Bs
Castricum
The Netherlands
Secretary NameLaurence Royden Maxfield
NationalityBritish
StatusResigned
Appointed22 November 1991(4 years, 8 months after company formation)
Appointment Duration16 years, 6 months (resigned 12 June 2008)
RoleCompany Director
Correspondence AddressForbescoft 4 The Close
Saltwood
Hythe
Kent
CT21 4RA
Director NameMr Michael John Dunn
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(4 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 June 2002)
RoleReinsurance Executive
Correspondence Address32 New Hereford House
117-129 Park Street
London
W1Y 3FA
Director NameLaurence Royden Maxfield
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(6 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 March 2006)
RoleChartered Secretary
Correspondence AddressForbescoft 4 The Close
Saltwood
Hythe
Kent
CT21 4RA
Director NameAlan John Boyce
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(15 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 June 2008)
RoleReinsurance Executive
Correspondence AddressRose Lodge
Bromley Green Road
Ruckinge
Kent
TN26 2EF
Director NamePaul Mitchelson
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(19 years after company formation)
Appointment Duration2 years, 2 months (resigned 12 June 2008)
RoleFinance Director
Correspondence Address1 Dell Close
Fetcham
Leatherhead
Surrey
KT22 9HB
Director NameMr Thomas Allen Bolt
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2008(21 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2009)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressFlat 7
7 Egerton Place
London
SW3 2EF
Secretary NameMr Stephen John Britt
NationalityBritish
StatusResigned
Appointed12 June 2008(21 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Ravensbourne Gardens
London
W13 8EW

Location

Registered Address4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50m at £1Nederlandse Reassurantie Groep Nv
100.00%
Ordinary

Financials

Year2014
Net Worth£192,157,000
Cash£1,000
Current Liabilities£13,000

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 November 2021 (7 months, 2 weeks ago)
Next Return Due6 December 2022 (5 months from now)

Filing History

29 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
7 October 2021Full accounts made up to 31 December 2020 (19 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 October 2020Full accounts made up to 31 December 2019 (18 pages)
4 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (18 pages)
6 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 August 2018Full accounts made up to 31 December 2017 (18 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
25 September 2017Full accounts made up to 31 December 2016 (18 pages)
25 September 2017Full accounts made up to 31 December 2016 (18 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
14 July 2016Full accounts made up to 31 December 2015 (18 pages)
14 July 2016Full accounts made up to 31 December 2015 (18 pages)
14 March 2016Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000,000
(4 pages)
24 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000,000
(4 pages)
15 July 2015Full accounts made up to 31 December 2014 (15 pages)
15 July 2015Full accounts made up to 31 December 2014 (15 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000,000
(4 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000,000
(4 pages)
16 July 2014Full accounts made up to 31 December 2013 (15 pages)
16 July 2014Full accounts made up to 31 December 2013 (15 pages)
12 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000,000
(4 pages)
12 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000,000
(4 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
1 October 2012Full accounts made up to 31 December 2011 (15 pages)
1 October 2012Full accounts made up to 31 December 2011 (15 pages)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 December 2011Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 December 2011Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
5 October 2011Full accounts made up to 31 December 2010 (15 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
29 September 2010Full accounts made up to 31 December 2009 (15 pages)
29 September 2010Full accounts made up to 31 December 2009 (15 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Vijay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
5 October 2009Full accounts made up to 31 December 2008 (15 pages)
5 October 2009Full accounts made up to 31 December 2008 (15 pages)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
6 June 2009Return made up to 22/11/08; no change of members; amend (5 pages)
6 June 2009Return made up to 22/11/08; no change of members; amend (5 pages)
9 March 2009Director appointed stephen andrew michael (3 pages)
9 March 2009Director appointed stephen andrew michael (3 pages)
5 March 2009Director appointed andrew wilson (3 pages)
5 March 2009Director appointed andrew wilson (3 pages)
2 March 2009Appointment terminated director thomas bolt (1 page)
2 March 2009Appointment terminated director thomas bolt (1 page)
24 November 2008Return made up to 22/11/08; full list of members (3 pages)
24 November 2008Return made up to 22/11/08; full list of members (3 pages)
28 July 2008Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
28 July 2008Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
22 July 2008Location of register of members (1 page)
22 July 2008Location of register of members (1 page)
19 June 2008Director appointed mr thomas allen bolt (2 pages)
19 June 2008Director appointed mr thomas allen bolt (2 pages)
18 June 2008Appointment terminated director paul mitchelson (1 page)
18 June 2008Appointment terminated director willem dikland (1 page)
18 June 2008Appointment terminated director alan boyce (1 page)
18 June 2008Appointment terminated secretary laurence maxfield (1 page)
18 June 2008Director appointed mr vijay anantray mavani (1 page)
18 June 2008Secretary appointed mr stephen john britt (1 page)
18 June 2008Appointment terminated director paul mitchelson (1 page)
18 June 2008Appointment terminated director willem dikland (1 page)
18 June 2008Appointment terminated director alan boyce (1 page)
18 June 2008Appointment terminated secretary laurence maxfield (1 page)
18 June 2008Director appointed mr vijay anantray mavani (1 page)
18 June 2008Secretary appointed mr stephen john britt (1 page)
11 April 2008Full accounts made up to 31 December 2007 (15 pages)
11 April 2008Full accounts made up to 31 December 2007 (15 pages)
22 January 2008Return made up to 22/11/07; full list of members; amend (6 pages)
22 January 2008Return made up to 22/11/07; full list of members; amend (6 pages)
20 December 2007Return made up to 22/11/07; full list of members (2 pages)
20 December 2007Return made up to 22/11/07; full list of members (2 pages)
13 September 2007Certificate of reduction of issued capital (1 page)
13 September 2007Reduction of iss capital and minute (oc) (4 pages)
13 September 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 September 2007Certificate of reduction of issued capital (1 page)
13 September 2007Reduction of iss capital and minute (oc) (4 pages)
13 September 2007Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 September 2007Resolutions
  • RES13 ‐ Dec auth cap. 13/08/07
(1 page)
6 September 2007Resolutions
  • RES13 ‐ Dec auth cap. 13/08/07
(1 page)
21 May 2007Full accounts made up to 31 December 2006 (15 pages)
21 May 2007Full accounts made up to 31 December 2006 (15 pages)
4 January 2007Return made up to 22/11/06; full list of members (2 pages)
4 January 2007Return made up to 22/11/06; full list of members (2 pages)
18 May 2006Full accounts made up to 31 December 2005 (14 pages)
18 May 2006Full accounts made up to 31 December 2005 (14 pages)
7 April 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 April 2006New director appointed (2 pages)
7 April 2006Director resigned (1 page)
7 December 2005Return made up to 22/11/05; full list of members (3 pages)
7 December 2005Return made up to 22/11/05; full list of members (3 pages)
8 June 2005Full accounts made up to 31 December 2004 (14 pages)
8 June 2005Full accounts made up to 31 December 2004 (14 pages)
14 December 2004Return made up to 22/11/04; full list of members (6 pages)
14 December 2004Return made up to 22/11/04; full list of members (6 pages)
13 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
13 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 June 2004Full accounts made up to 31 December 2003 (14 pages)
9 June 2004Full accounts made up to 31 December 2003 (14 pages)
21 May 2004Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
21 May 2004Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
22 December 2003Return made up to 22/11/03; full list of members (6 pages)
22 December 2003Return made up to 22/11/03; full list of members (6 pages)
16 December 2003Director's particulars changed (1 page)
16 December 2003Location of register of members (1 page)
16 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2003Director's particulars changed (1 page)
16 December 2003Location of register of members (1 page)
16 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2003Director's particulars changed (1 page)
29 October 2003Director's particulars changed (1 page)
27 May 2003Full accounts made up to 31 December 2002 (14 pages)
27 May 2003Full accounts made up to 31 December 2002 (14 pages)
27 November 2002Return made up to 22/11/02; full list of members (7 pages)
27 November 2002Return made up to 22/11/02; full list of members (7 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
20 May 2002Full accounts made up to 31 December 2001 (13 pages)
20 May 2002Full accounts made up to 31 December 2001 (13 pages)
5 March 2002Director's particulars changed (1 page)
5 March 2002Director's particulars changed (1 page)
19 December 2001Return made up to 22/11/01; full list of members (6 pages)
19 December 2001Return made up to 22/11/01; full list of members (6 pages)
22 November 2001Certificate of reduction of issued capital (1 page)
22 November 2001Reduction of iss capital and minute (oc) £ ic 302925349/ 200000000 (3 pages)
22 November 2001Certificate of reduction of issued capital (1 page)
22 November 2001Reduction of iss capital and minute (oc) £ ic 302925349/ 200000000 (3 pages)
22 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 May 2001Full accounts made up to 31 December 2000 (13 pages)
29 May 2001Full accounts made up to 31 December 2000 (13 pages)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
11 December 2000Return made up to 22/11/00; full list of members (6 pages)
9 May 2000Full accounts made up to 31 December 1999 (13 pages)
9 May 2000Full accounts made up to 31 December 1999 (13 pages)
25 November 1999Return made up to 22/11/99; full list of members (6 pages)
25 November 1999Return made up to 22/11/99; full list of members (6 pages)
6 July 1999Full accounts made up to 31 December 1998 (13 pages)
6 July 1999Full accounts made up to 31 December 1998 (13 pages)
4 December 1998Return made up to 22/11/98; full list of members (8 pages)
4 December 1998Return made up to 22/11/98; full list of members (8 pages)
25 August 1998Location of register of members (1 page)
25 August 1998Location of register of members (1 page)
11 June 1998Full accounts made up to 31 December 1997 (13 pages)
11 June 1998Full accounts made up to 31 December 1997 (13 pages)
18 December 1997Return made up to 22/11/97; no change of members (7 pages)
18 December 1997Return made up to 22/11/97; no change of members (7 pages)
4 May 1997Full accounts made up to 31 December 1996 (14 pages)
4 May 1997Full accounts made up to 31 December 1996 (14 pages)
18 December 1996Return made up to 22/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 December 1996Return made up to 22/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 July 1996Full accounts made up to 31 December 1995 (14 pages)
11 July 1996Full accounts made up to 31 December 1995 (14 pages)
4 July 1996Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
4 July 1996Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
5 June 1996Auditor's resignation (1 page)
5 June 1996Auditor's resignation (1 page)
20 December 1995Return made up to 22/11/95; full list of members (16 pages)
20 December 1995Return made up to 22/11/95; full list of members (16 pages)
23 October 1995Ad 01/09/95--------- £ si [email protected] (2 pages)
23 October 1995Ad 01/09/95--------- £ si [email protected] (2 pages)
27 September 1995Ad 01/09/95--------- £ si [email protected]=44771264 £ ic 258154085/302925349 (2 pages)
27 September 1995Ad 01/09/95--------- £ si [email protected]=44771264 £ ic 258154085/302925349 (2 pages)
11 September 1995Nc inc already adjusted 01/09/95 (1 page)
11 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(9 pages)
11 September 1995Nc inc already adjusted 01/09/95 (1 page)
11 September 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(9 pages)
11 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
24 May 1995Ad 10/05/95--------- £ si [email protected]=10000000 £ ic 248154085/258154085 (2 pages)
24 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 May 1995Ad 10/05/95--------- £ si [email protected]=10000000 £ ic 248154085/258154085 (2 pages)
24 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (215 pages)
30 October 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 October 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 January 1992Memorandum and Articles of Association (12 pages)
13 January 1992Memorandum and Articles of Association (12 pages)
13 January 1992Memorandum and Articles of Association (12 pages)
13 January 1992Memorandum and Articles of Association (12 pages)
8 October 1990Company name changed nrg (uk) holdings LIMITED\certificate issued on 09/10/90 (2 pages)
8 October 1990Company name changed nrg (uk) holdings LIMITED\certificate issued on 09/10/90 (2 pages)
21 May 1987Company name changed minmar (14) LIMITED\certificate issued on 22/05/87 (2 pages)
21 May 1987Company name changed minmar (14) LIMITED\certificate issued on 22/05/87 (2 pages)
26 March 1987Certificate of Incorporation (1 page)
26 March 1987Certificate of Incorporation (1 page)