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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)
28 Dec 2000 288c Director's particulars changed
15 Dec 2000 88(2)R Ad 23/11/00--------- £ si 454@.5=227 £ ic 50117598/50117825
15 Dec 2000 88(2)R Ad 10/11/00--------- £ si 12405@.5=6202 £ ic 50111396/50117598
27 Nov 2000 88(2)R Ad 27/09/00--------- £ si 2698@.5=1349 £ ic 50110047/50111396
27 Nov 2000 88(2)R Ad 11/09/00--------- £ si 2895@.5=1447 £ ic 50108600/50110047
15 Oct 2000 88(2)R Ad 08/08/00--------- £ si 710@.5=355 £ ic 50108245/50108600
15 Oct 2000 88(2)R Ad 08/08/00--------- £ si 2556@.5=1278 £ ic 50106967/50108245
25 Sep 2000 88(2)R Ad 04/09/00--------- £ si 54112@.5=27056 £ ic 50079911/50106967
21 Sep 2000 288c Director's particulars changed
21 Sep 2000 288c Director's particulars changed
19 Sep 2000 AA Full group accounts made up to 31 March 2000
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
16 Apr 2000 88(2)R Ad 16/03/00--------- £ si 108225@.5=54112 £ ic 50025799/50079911
28 Feb 2000 88(2)R Ad 08/12/99--------- £ si 4756080@.5=2378040 £ ic 47647759/50025799
04 Feb 2000 88(3) Particulars of contract relating to shares
04 Feb 2000 88(2)R Ad 15/12/99--------- £ si 923@.5=461 £ ic 47647298/47647759
04 Feb 2000 88(3) Particulars of contract relating to shares
04 Feb 2000 88(2)R Ad 08/12/99--------- £ si 84021@.5=42010 £ ic 47605288/47647298
21 Jan 2000 288a New director appointed
20 Jan 2000 88(3) Particulars of contract relating to shares
20 Jan 2000 88(2)R Ad 03/11/99--------- £ si 697886@.5=348943 £ ic 47256345/47605288
22 Dec 1999 88(3) Particulars of contract relating to shares