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NEXTGEN SCIENCES LIMITED

Company number 03914988

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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)
19 Nov 2007 AA Full accounts made up to 31 December 2006
08 Nov 2007 288b Director resigned
11 Sep 2007 288b Director resigned
10 Sep 2007 288b Director resigned
03 Mar 2007 363s Return made up to 28/01/07; no change of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 288c Director's particulars changed
01 Mar 2006 363s Return made up to 28/01/06; full list of members
01 Mar 2006 288b Director resigned
01 Feb 2006 88(2)R Ad 30/11/05--------- £ si 13866865@.01=138668 £ ic 85916/224584
18 Jan 2006 88(2)R Ad 29/09/05--------- £ si 1257000@.01=12570 £ ic 73346/85916
18 Jan 2006 88(2)R Ad 30/11/05--------- £ si 480316@.01=4803 £ ic 68543/73346
11 Oct 2005 88(2)R Ad 29/09/05--------- £ si 1257000@.01=12570 £ ic 55973/68543
23 Aug 2005 288a New director appointed
19 Jul 2005 88(2)R Ad 16/06/05--------- £ si 1505321@.01=15053 £ ic 40920/55973
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 288b Director resigned
09 May 2005 88(2)R Ad 07/04/05--------- £ si 1194737@.01=11947 £ ic 28973/40920
13 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital