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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)
07 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 24/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,128,375.2
17 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,128,669.3
09 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,318,017
02 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,135,999.7
14 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,137,247.5
04 Jan 2016 TM01 Termination of appointment of Diane Schueneman as a director on 31 December 2015
18 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,142,444.5
07 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,144,290.9
26 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,226,474.9
10 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,148,067.5
21 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,148,129.5
15 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,148,952.8
01 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,193,413.6
14 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,196,581.7
03 Sep 2015 AP01 Appointment of Mr Stuart John Bridges as a director on 1 September 2015
03 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,198,223.6
27 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,200,313.2
20 Aug 2015 AR01 Annual return
Statement of capital on 2015-08-20
  • GBP 66,453,700.6

Statement of capital on 2016-08-25
  • GBP 66,453,700.6
20 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,207,886.9
06 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,266,297.1
31 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,267,116.1
28 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,268,150.9
21 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 15/07/2015