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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)
14 Aug 2006 123 Nc inc already adjusted 23/08/99
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subject to conditions 23/08/99
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 88(2)R Ad 01/08/06--------- £ si 2218250@.1=221825 £ ic 60844432/61066257
11 Aug 2006 88(2)R Ad 26/07/06--------- £ si 250000@.1=25000 £ ic 60819432/60844432
11 Aug 2006 288b Director resigned
08 Aug 2006 88(2)R Ad 10/07/06--------- £ si 5200@.1=520 £ ic 60818912/60819432
07 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir eu donations 19/07/06
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Merger offer 23/08/99
14 Jul 2006 88(2)R Ad 30/06/06--------- £ si 15897@.1=1589 £ ic 60817323/60818912
27 Jun 2006 88(2)R Ad 10/05/06--------- £ si 781@.1=78 £ ic 60817245/60817323
26 Jun 2006 288b Director resigned
20 Jun 2006 88(2)R Ad 05/06/06--------- £ si 41600@.1=4160 £ ic 60813085/60817245
19 Jun 2006 88(2)R Ad 02/06/06--------- £ si 236099@.1=23609 £ ic 60789476/60813085
19 Jun 2006 88(2)R Ad 31/05/06--------- £ si 166800@.1=16680 £ ic 60772796/60789476
23 May 2006 88(2)R Ad 30/03/06--------- £ si 2613@.1=261 £ ic 60772535/60772796
23 May 2006 88(2)R Ad 18/04/06--------- £ si 10070@.1=1007 £ ic 60771528/60772535
25 Apr 2006 88(2)R Ad 04/04/06--------- £ si 100000@.1=10000 £ ic 60761528/60771528
25 Apr 2006 88(2)R Ad 29/03/06--------- £ si 116600@.1=11660 £ ic 60749868/60761528
04 Apr 2006 88(2)R Ad 17/02/06--------- £ si 781@.1=78 £ ic 60749790/60749868
04 Apr 2006 88(2)R Ad 09/03/06--------- £ si 14634@.1=1463 £ ic 60748327/60749790
22 Feb 2006 88(2)R Ad 03/02/06--------- £ si 16666@.1=1666 £ ic 60746661/60748327
17 Feb 2006 88(2)R Ad 30/01/06--------- £ si 9801@.1=980 £ ic 60745681/60746661
17 Feb 2006 88(2)R Ad 30/01/06--------- £ si 4566@.1=456 £ ic 60745225/60745681
13 Feb 2006 88(2)R Ad 02/02/06--------- £ si 125000@.1=12500 £ ic 60732725/60745225
26 Jan 2006 88(2)R Ad 17/01/06--------- £ si 300000@.1=30000 £ ic 60702725/60732725