NEXT NEAR EAST LIMITED

Company number 00123434

Date	Type	Description	View / Download
09 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Jun 2005	363a	Return made up to 08/06/05; full list of members	(4 pages)
16 Jun 2005	AA	Full accounts made up to 29 January 2005	(10 pages)
02 Jul 2004	363s	Return made up to 08/06/04; full list of members	(8 pages)
21 May 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
19 Mar 2004	88(2)R	Ad 28/01/03--------- £ si 2667000@1	(2 pages)
10 Nov 2003	AA	Full accounts made up to 1 February 2003	(23 pages)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
25 Mar 2003	CERTNM	Company name changed next retail LIMITED\certificate issued on 25/03/03	(3 pages)
18 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 2667000@1=2667000 £ ic 40486502/43153502	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Fix rate pref sha allo 10/03/03	(1 page)
24 Dec 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 2@1=2 £ ic 40486500/40486502	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 02/12/02	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 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
24 Dec 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
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)