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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)
09 Sep 2008 169 Gbp ic 19674668.7/19664668.7\06/08/08\gbp sr 100000@0.1=10000\
09 Sep 2008 169 Gbp ic 19689668.7/19674668.7\08/08/08\gbp sr 150000@0.1=15000\
13 Aug 2008 169 Gbp ic 19739668.7/19689668.7\18/07/08\gbp sr 100000@0.5=50000\
13 Aug 2008 169 Gbp ic 19754668.7/19739668.7\23/07/08\gbp sr 150000@0.1=15000\
13 Aug 2008 169 Gbp ic 19769668.7/19754668.7\16/07/08\gbp sr 150000@0.1=15000\
13 Aug 2008 169 Gbp ic 19784668.7/19769668.7\07/07/08\gbp sr 150000@0.1=15000\
15 Jul 2008 169 Gbp ic 19794668.7/19784668.7\20/06/08\gbp sr 100000@0.1=10000\
15 Jul 2008 169 Capitals not rolled up
15 Jul 2008 169 Gbp ic 19809668.7/19794668.7\18/06/08\gbp sr 150000@0.1=15000\
15 Jul 2008 169 Capitals not rolled up
15 Jul 2008 169 Gbp ic 19824668.7/19809668.7\23/06/08\gbp sr 150000@0.1=15000\
15 Jul 2008 169 Capitals not rolled up
09 Jul 2008 363a Return made up to 08/06/08; bulk list available separately
04 Jul 2008 190 Location of debenture register
04 Jul 2008 353 Location of register of members
05 Jun 2008 169 Gbp ic 19667182.4/19662182.4\09/05/08\gbp sr 50000@0.1=5000\
05 Jun 2008 169 Gbp ic 19682182.4/19667182.4\02/05/08\gbp sr 150000@0.1=15000\
05 Jun 2008 169 Gbp ic 19697182.4/19682182.4\14/05/08\gbp sr 150000@0.1=15000\
05 Jun 2008 169 Gbp ic 19712182.4/19697182.4\30/04/08\gbp sr 150000@0.1=15000\
05 Jun 2008 169 Gbp ic 19727182.4/19712182.4\12/05/08\gbp sr 150000@0.1=15000\
05 Jun 2008 169 Gbp ic 19742182.4/19727182.4\28/04/08\gbp sr 150000@0.1=15000\
21 May 2008 AA Group of companies' accounts made up to 26 January 2008
20 May 2008 288b Appointment terminated director derek netherton
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2008 169 Gbp ic 19757182.4/19742182.4\25/03/08\gbp sr 150000@0.1=15000\