NEXT FIFTEEN UK LIMITED

Company number 04390855

Date	Type	Description	View / Download
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	363s	Return made up to 08/03/04; full list of members	(11 pages)
11 Mar 2004	88(2)R	Ad 03/12/03--------- £ si 1000@.01=10 £ ic 1050650/1050660	(2 pages)
03 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 2003	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
01 Apr 2003	363s	Return made up to 08/03/03; full list of members	(11 pages)
22 Mar 2003	363(C)	01/01/00 amend
08 Oct 2002	287	Registered office changed on 08/10/02 from: 47 castle street reading berkshire RG1 7SR	(1 page)
16 Sep 2002	88(2)R	Ad 05/04/02-12/04/02 £ si 1050000@1=1050000 £ si 64995@.01=649 £ ic 5/1050654	(6 pages)
28 Aug 2002	288a	New director appointed	(3 pages)
09 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
01 May 2002	123	Nc inc already adjusted 12/04/02	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Term loan facility 12/04/02 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
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Apr 2002	122	Conve 12/04/02	(1 page)
19 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
27 Mar 2002	CERTNM	Company name changed lexis pr LIMITED\certificate issued on 27/03/02	(2 pages)
08 Mar 2002	NEWINC	Incorporation	(21 pages)

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