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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)
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 66,452,797.3
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 66,452,514.1
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 66,452,172.5
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 66,451,938.2
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 66,450,633.5
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 66,449,899.2
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 66,449,049.6
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 66,448,766.4
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 66,448,200.0
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 66,446,160.9
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 66,447,803.50
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 66,445,254.7
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 66,442,716.10
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 66,444,332.1
06 Aug 2012 CH01 Director's details changed for Mr Iain William Torrens on 20 July 2012
17 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations, agm rules and bonus share matching plan 11/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,659,091.6
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 66,436,578.30
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 66,436,532.20
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 66,436,367.30
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 66,435,960.90
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 66,435,787.30
29 Feb 2012 SH03 Purchase of own shares.