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NEXT PLC

Company number 04412362

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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)
11 Aug 2010 SH03 Purchase of own shares.
06 Aug 2010 CH01 Director's details changed for Simon Adam Wolfson on 6 July 2010
09 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 AA Group of companies' accounts made up to 30 January 2010
05 Jul 2010 CH01 Director's details changed for Christos Emilios Angelides on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Stephen David Barber on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Robert John Orr Barton on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Christine Cross on 1 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Andrew John Varley on 1 June 2010
18 Jun 2010 AP01 Appointment of Francis William Salway as a director
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 18,453,979
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 18,486,206
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 18,508,155
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 18,592,074
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 18,670,090
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 18,753,979
15 Jun 2010 SH03 Purchase of own shares.
25 May 2010 TM01 Termination of appointment of Nicholas Brookes as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2010 CH01 Director's details changed for Jonathan Donald Sherlock Dawson on 15 October 2009
17 May 2010 CH03 Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010
17 May 2010 CH03 Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 19,104,860.5
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 19,104,860.5
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 19,104,860.5