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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)
11 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,530,340.9
11 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,526,090.9
11 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,527,528.4
11 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,525,778.4
03 Sep 2013 AR01 Annual return made up to 3 August 2013 no member list
Statement of capital on 2013-09-03
  • GBP 66,453,700.6
13 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,621,715.6
13 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,621,403.1
13 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,536,715.9
02 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,634,940.9
02 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,634,628.4
02 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,634,215.6
02 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,634,315.9
19 Jul 2013 AP01 Appointment of Mr Ivan Ritossa as a director
18 Jul 2013 TM01 Termination of appointment of Fu Hua Hsieh as a director
16 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,635,227.3
20 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,654,533.9
20 Feb 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,657,179.2
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 66,453,700.60
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 66,453,137.10
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 66,453,080.50
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 66,452,797.3
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 66,452,514.1
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 66,452,172.5