NEXTGEN SCIENCES LIMITED

Company number 03914988

Date	Type	Description	View / Download
19 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2004	123	£ nc 30000/60000 02/07/04	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ No agm, no acc laid bef 27/04/04
05 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 2004	88(2)R	Ad 30/03/01--------- £ si 2000@.01	(2 pages)
17 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 2004	88(2)R	Ad 17/01/01--------- £ si 5253@.01	(2 pages)
06 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Mar 2004	AUD	Auditor's resignation	(1 page)
06 Mar 2004	288a	New director appointed	(1 page)
06 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 20000@.01=200 £ ic 10224/10424	(2 pages)
06 Mar 2004	88(2)R	Ad 09/12/03--------- £ si 80000@.01	(2 pages)
06 Mar 2004	123	Nc inc already adjusted 04/12/03	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
05 Mar 2004	288b	Director resigned	(1 page)