NEXTGEN GROUP PLC

Company number 05556404

Date	Type	Description	View / Download
22 May 2008	123	Nc inc already adjusted 02/12/05	(1 page)
16 May 2008	88(2)	Ad 01/04/08 gbp si 500000000@0.001=500000 gbp ic 1119508/1619508	(2 pages)
16 May 2008	123	Nc inc already adjusted 31/03/08	(1 page)
16 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2008	SA	Statement of affairs	(10 pages)
22 Apr 2008	88(2)	Ad 20/01/08 gbp si 2892726@0.001=2892.726 gbp ic 3869508/3872400.726	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/03/2008	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 275000000@.01=2750000 £ ic 1119508/3869508	(2 pages)
09 Oct 2007	363s	Return made up to 07/09/07; bulk list available separately	(11 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 2000000000@.001= 2000000 £ ic 919507/2919507	(2 pages)
05 Sep 2007	288b	Director resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
08 May 2007	88(2)R	Ad 04/04/07--------- £ si 90000000@.001=90000 £ ic 829507/919507	(2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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