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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 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,268,150.9
21 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 15/07/2015
07 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,269,707.6
07 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,279,964.4
02 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,282,507.6
10 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,293,200.9
03 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,319,306.7
07 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,329,950
05 May 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,352,074.8
24 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,368,783.3
09 Apr 2015 TM01 Termination of appointment of John David Nixon as a director on 31 March 2015
25 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,368,967.1
25 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,368,980.2
18 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,369,183.7
07 Jan 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,420,884.5
15 Dec 2014 TM01 Termination of appointment of Iain William Torrens as a director on 12 December 2014
02 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,450,988.7
05 Nov 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,453,482.4
08 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,453,683.1
16 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,454,048.8
19 Aug 2014 AR01 Annual return made up to 3 August 2014 no member list
Statement of capital on 2014-08-19
  • GBP 66,453,700.6
19 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,454,624.4
13 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,454,734.6
04 Aug 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,454,885.4