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NEX INTERNATIONAL LIMITED

Company number 03611426

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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)
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 66,392,451.90
01 Sep 2010 AR01 Annual return made up to 3 August 2010 with bulk list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/09/11
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 66,388,178.80
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 66,388,271.90
27 Aug 2010 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring on Sea Worthing West Sussex BN12 4QY
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 65,761,474.90
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 65,758,974.90
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 65,758,897.60
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 65,758,804.50
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 65,758,215.00
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 65,758,222.70
23 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 350,731.2
21 Jul 2010 TM01 Termination of appointment of William Nabarro as a director
21 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Market purchases 14/07/2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 65,754,035
19 Jul 2010 AP01 Appointment of Diane Schueneman as a director
17 Jul 2010 AP01 Appointment of Robert Standing as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 65,753,942.20
24 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,151,666.4
24 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,193,182.6
21 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 267,905.9
21 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 317,905.9
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 65,720,602.20
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 65,718,102.20