NX GROUP LIMITED

Company number 03402023

Date	Type	Description	View / Download
23 Feb 1999	288c	Director's particulars changed	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 1998	288a	New director appointed	(3 pages)
03 Nov 1998	AUD	Auditor's resignation	(2 pages)
16 Jul 1998	363s	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
06 May 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288c	Director's particulars changed	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
15 Dec 1997	318	Location - directors service contracts and memoranda	(1 page)
15 Dec 1997	353	Location of register of members	(1 page)
15 Dec 1997	325	Location of register of directors' interests	(1 page)
15 Dec 1997	287	Registered office changed on 15/12/97 from: bellsmead station road rotherfield crowborough east sussex TN6 3HR	(1 page)
15 Dec 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
11 Jul 1997	NEWINC	Incorporation	(15 pages)