N.R.L. GROUP LIMITED: Filings - Page 3

  • Overview

    Company NameN.R.L. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02641311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for N.R.L. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 13, 2014

    • Capital: GBP 390,582
    7 pagesSH01

    Secretary's details changed for Anthony Scott Sutton on Jan 17, 2014

    1 pagesCH03

    Appointment of Mr David Redmayne as a director

    2 pagesAP01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2012

    33 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    6 pagesAR01

    legacy

    10 pagesMG01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Group of companies' accounts made up to Dec 31, 2011

    33 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Paul Murphy on May 30, 2012

    2 pagesCH01

    Annual return made up to May 31, 2011 with full list of shareholders

    6 pagesAR01

    Amended group of companies' accounts made up to Dec 31, 2010

    30 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2010

    30 pagesAA

    Appointment of Mr Paul Murphy as a director

    2 pagesAP01

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Hugh Geoffrey Redmayne on May 31, 2010

    2 pagesCH01

    Director's details changed for Michael Allan Barber on May 31, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Paul Redmayne on May 31, 2010

    2 pagesCH01

    Director's details changed for Donald Livingston on May 31, 2010

    2 pagesCH01

    Director's details changed for Jane Fretwell on May 31, 2010

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    31 pagesAA

    Appointment of Jane Fretwell as a director

    4 pagesAP01

    Group of companies' accounts made up to Dec 31, 2008

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0