NEXTGEN SCIENCES LIMITED

Company number 03914988

Date	Type	Description	View / Download
04 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
26 Feb 2004	MISC	Amending 122 03/09/2000	(1 page)
26 Feb 2004	122	S-div 16/02/04	(1 page)
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2004	88(2)R	Ad 02/10/03--------- £ si 33333@.01=333 £ ic 10235/10568	(3 pages)
30 Jan 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
07 Aug 2003	363s	Return made up to 28/01/03; full list of members	(10 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 17/06/03
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
23 Jul 2003	123	£ nc 11000/25000 17/06/03	(1 page)
23 Jun 2003	88(2)R	Ad 17/06/03--------- £ si 134597@.01=1345 £ ic 8890/10235	(2 pages)
23 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
26 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	88(2)R	Ad 02/02/03--------- £ si 134597@.01=1345 £ ic 7545/8890	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)