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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)
18 Feb 2003 169 £ ic 1643473/1620609 16/01/03 £ sr 228643@.1=22864
18 Feb 2003 169 £ ic 1672655/1643473 19/12/02 £ sr 291820@.1=29182
18 Feb 2003 169 £ ic 1854973/1672655 18/12/02 £ sr 1823180@.1=182318
18 Feb 2003 169 £ ic 1944973/1854973 10/12/02 £ sr 900000@.1=90000
18 Feb 2003 169 £ ic 2350565/1944973 19/11/02 £ sr 4055929@.1=405592
18 Feb 2003 169 £ ic 2459065/2350565 05/12/02 £ sr 1085000@.1=108500
18 Feb 2003 169 £ ic 2741009/2459065 14/11/02 £ sr 2819441@.1=281944
18 Feb 2003 169 £ ic 2981009/2741009 13/12/02 £ sr 2400000@.1=240000
10 Dec 2002 122 £ ic 3031007/2981009 26/11/02 £ sr 49998@1=49998
26 Nov 2002 CERT15 Certificate of reduction of issued capital
26 Nov 2002 OC138 Reduction of iss capital and minute (oc) £ ic 50008/ 1
22 Nov 2002 CERTNM Company name changed next group PLC\certificate issued on 22/11/02
12 Nov 2002 288b Director resigned
16 Oct 2002 MEM/ARTS Memorandum and Articles of Association
16 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 122 Conso 03/10/02
16 Oct 2002 123 £ nc 100000/2000049998 03/10/02
16 Oct 2002 88(2)R Ad 26/09/02--------- £ si 50006@1=50006 £ ic 2/50008
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 PROSP Listing of particulars
27 Sep 2002 CERT8 Certificate of authorisation to commence business and borrow