NEXTGEN SCIENCES LIMITED

Company number 03914988

Date	Type	Description	View / Download
12 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
22 Jan 2001	MISC	Amendong 123 03/09/00	(2 pages)
22 Jan 2001	MISC	Amending cap res	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	122	S-div 03/09/00	(1 page)
11 Sep 2000	123	Nc inc already adjusted 03/09/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2000	288c	Secretary's particulars changed	(1 page)
02 Mar 2000	CERTNM	Company name changed m&r 751 LIMITED\certificate issued on 03/03/00	(2 pages)
28 Jan 2000	NEWINC	Incorporation	(18 pages)