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NEX INTERNATIONAL LIMITED

Company number 03611426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 66,427,567.2
20 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases/co share option plan 13/07/2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 66,427,567.20
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 66,427,489.10
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 66,427,294.6
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 66,426,826.0
04 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authority to make market purchases / authority re polictical donations 14/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 66,426,194.6
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 66,425,326.9
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 66,425,969.1
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 66,425,187.1
11 Jan 2011 AP01 Appointment of Mr Fu Hua Hsieh as a director
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 66,424,285.1
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 66,424,736.1
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 66,421,409.1
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 66,421,409.1
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 66,399,209.1
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 66,398,758.1
19 Nov 2010 AP01 Appointment of Mr Iain William Torrens as a director
19 Nov 2010 TM01 Termination of appointment of Matthew Lester as a director
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 66,398,532.60
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 66,397,457.70
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 66,397,147.10
07 Oct 2010 TM01 Termination of appointment of James Mcnulty as a director