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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)
03 Aug 2007 288b Director resigned
30 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re remuneration report 18/07/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
08 Jun 2007 169A(2) 30/05/07 £ tr 3446@.1=345
08 Jun 2007 169A(2) 05/06/07 £ tr 2386@.1=239
01 Jun 2007 169A(2) 15/05/07 £ tr 5495@.1=550
16 May 2007 169A(2) 23/04/07 £ tr 1660@.1=166
16 May 2007 169A(2) 18/04/07 £ tr 16600@.1=1660
16 May 2007 88(2)R Ad 27/03/07--------- £ si 5495@.1=549 £ ic 64878407/64878956
24 Apr 2007 169A(2) 04/04/07 £ tr 75643@.1=7564
30 Mar 2007 169A(2) 20/03/07 £ tr 41600@.1=4160
21 Mar 2007 88(2)R Ad 19/02/07--------- £ si 902@.1=90 £ ic 64878317/64878407
11 Mar 2007 88(2)R Ad 20/02/07--------- £ si 5495@.1=549 £ ic 64877768/64878317
19 Feb 2007 88(2)R Ad 02/01/07--------- £ si 17910@.1=1791 £ ic 64875977/64877768
18 Feb 2007 88(2)R Ad 19/01/07--------- £ si 50000@.1=5000 £ ic 64870977/64875977
18 Feb 2007 88(2)R Ad 22/01/07--------- £ si 4395@.1=439 £ ic 64870538/64870977
18 Feb 2007 88(2)R Ad 24/01/07--------- £ si 124900@.1=12490 £ ic 64858048/64870538
18 Feb 2007 88(2)R Ad 29/01/07--------- £ si 17773@.1=1777 £ ic 64856271/64858048
18 Feb 2007 88(2)R Ad 05/02/07--------- £ si 27475@.1=2747 £ ic 64853524/64856271
25 Jan 2007 88(2)R Ad 20/12/06--------- £ si 3844@.1=384 £ ic 64853140/64853524
20 Jan 2007 88(2)R Ad 09/01/07--------- £ si 29878@.1=2987 £ ic 64850153/64853140
12 Jan 2007 169(1B) 04/12/06 £ ti 2000000@.1=200000
11 Jan 2007 88(2)R Ad 20/12/06--------- £ si 83300@.1=8330 £ ic 64841823/64850153
29 Dec 2006 AA Interim accounts made up to 30 September 2006
20 Dec 2006 88(2)R Ad 05/12/06--------- £ si 5495@.1=549 £ ic 64841274/64841823