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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)
07 Feb 2003 288b Director resigned
07 Feb 2003 88(2)R Ad 28/01/03--------- £ si 68000@.5=34000 £ ic 51604470/51638470
07 Feb 2003 88(2)R Ad 17/01/03--------- £ si 73500@.5=36750 £ ic 51567720/51604470
07 Feb 2003 88(2)R Ad 16/01/03--------- £ si 225000@.5=112500 £ ic 51455220/51567720
07 Feb 2003 88(2)R Ad 21/01/03--------- £ si 100000@.5=50000 £ ic 51405220/51455220
25 Jan 2003 88(2)R Ad 06/01/03--------- £ si 22727@50=1136350 £ ic 50268870/51405220
18 Nov 2002 88(2)R Ad 23/09/02--------- £ si 13704@.5=6852 £ ic 50262018/50268870
18 Nov 2002 88(2)R Ad 17/10/02--------- £ si 8498@.5=4249 £ ic 50257769/50262018
18 Nov 2002 88(2)R Ad 10/10/02--------- £ si 2832@.5=1416 £ ic 50256353/50257769
05 Sep 2002 88(2)R Ad 23/08/02--------- £ si 32467@.5=16233 £ ic 50240120/50256353
30 Aug 2002 363a Return made up to 03/08/02; bulk list available separately
16 Aug 2002 88(2)R Ad 30/07/02--------- £ si 2046@.5=1023 £ ic 50237493/50238516
15 Aug 2002 363s Return made up to 03/08/99; bulk list available separately
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Donations to eu pol org 17/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2002 88(2)R Ad 20/06/02--------- £ si 2529@.5=1264 £ ic 50236229/50237493
03 Jul 2002 363a Return made up to 03/08/01; change of members
03 Jul 2002 363a Return made up to 03/08/00; change of members
26 Jun 2002 88(2)R Ad 05/06/02--------- £ si 3959@.5=1979 £ ic 50234250/50236229
25 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
23 May 2002 88(2)R Ad 03/05/02--------- £ si 3657@.5=1828 £ ic 50232422/50234250
18 Apr 2002 88(2)R Ad 10/04/02--------- £ si 50000@.5=25000 £ ic 50207422/50232422
11 Apr 2002 88(2)R Ad 12/03/02--------- £ si 3363@.5=1681 £ ic 50205741/50207422