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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)
09 Oct 1998	122	S-div conve 07/10/98	View PDF S-div conve 07/10/98 - link opens in a new window - 1 page (1 page)
09 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 999960@.05=49998 £ ic 2/50000	View PDF Ad 07/10/98--------- £ si 999960@.05=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
07 Oct 1998	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: c/o ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA	View PDF Registered office changed on 21/08/98 from: c/o ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1998	287	Registered office changed on 07/08/98 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 07/08/98 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
07 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	225	Accounting reference date shortened from 31/08/99 to 31/12/98	View PDF Accounting reference date shortened from 31/08/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	CERTNM	Company name changed capitalreturn PLC\certificate issued on 05/08/98	View PDF Company name changed capitalreturn PLC\certificate issued on 05/08/98 - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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NEX INTERNATIONAL LIMITED

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