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NEXTGEN SCIENCES LIMITED

Company number 03914988

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Company Results (links open in a new window)
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)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	88(2)R	Ad 29/10/04--------- £ si 243010@.01	View PDF Ad 29/10/04--------- £ si 243010@.01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
22 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 417@.01=4 £ ic 28969/28973	View PDF Ad 04/02/05--------- £ si 417@.01=4 £ ic 28969/28973 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 318750@.01=3187 £ ic 25782/28969	View PDF Ad 04/02/05--------- £ si 318750@.01=3187 £ ic 25782/28969 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	123	Nc inc already adjusted 20/01/05	View PDF Nc inc already adjusted 20/01/05 - link opens in a new window - 1 page (1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re loan 29/10/04
15 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 01/05/04--------- £ si 22500@.01=225 £ ic 25557/25782	View PDF Ad 01/05/04--------- £ si 22500@.01=225 £ ic 25557/25782 - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Aug 2004	88(2)R	Ad 11/08/04--------- £ si 12444@.01=124 £ ic 25433/25557	View PDF Ad 11/08/04--------- £ si 12444@.01=124 £ ic 25433/25557 - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 30838@.01=308 £ ic 25125/25433	View PDF Ad 30/07/04--------- £ si 30838@.01=308 £ ic 25125/25433 - link opens in a new window - 6 pages (6 pages)
19 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 1173062@.01=11730 £ ic 13395/25125	View PDF Ad 05/07/04--------- £ si 1173062@.01=11730 £ ic 13395/25125 - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 54138@.01=541 £ ic 12854/13395	View PDF Ad 05/07/04--------- £ si 54138@.01=541 £ ic 12854/13395 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 243010@.01=2430 £ ic 10424/12854	View PDF Ad 05/07/04--------- £ si 243010@.01=2430 £ ic 10424/12854 - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/07/04

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