NEXT HOLDINGS LIMITED

Company number 00035161

Date	Type	Description	View / Download
28 May 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	363s	Return made up to 08/06/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 May 2003	AA	Full accounts made up to 1 February 2003	(19 pages)
02 Dec 2002	169	£ ic 29545041/29396098 11/11/02 £ sr 1489434@.1=148943	(1 page)
27 Nov 2002	169	£ ic 29631291/29545041 30/10/02 £ sr 862500@.1=86250	(1 page)
27 Nov 2002	169	£ ic 29683091/29631291 25/10/02 £ sr 518004@.1=51800	(1 page)
27 Nov 2002	169	£ ic 29726591/29683091 21/10/02 £ sr 435000@.1=43500	(1 page)
27 Nov 2002	169	£ ic 29810091/29726591 11/10/02 £ sr 835000@.1=83500	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	OC	Scheme of arrangement	(31 pages)
26 Nov 2002	88(2)R	Ad 22/11/02--------- £ si 298100916@.1=29810091 £ ic 1/29810092	(2 pages)
22 Nov 2002	CERTNM	Company name changed next PLC\certificate issued on 22/11/02	(4 pages)
22 Nov 2002	CERT15	Certificate of reduction of issued capital	(1 page)
22 Nov 2002	OC	Sheme arrangement/reduction cap	(10 pages)
22 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve sheme of arrang 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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