NEXAGENT LIMITED

Company number 04101137

Date	Type	Description	View / Download
08 Mar 2002	123	Nc inc already adjusted 08/02/02	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Mar 2002	225	Accounting reference date shortened from 31/10/02 to 31/12/01	(1 page)
31 Dec 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
29 Nov 2001	363s	Return made up to 02/11/01; full list of members	(17 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 3509004/7509004 31/07/01	(1 page)
16 Aug 2001	88(2)R	Ad 02/07/01--------- £ si 1462500@.01=14625 £ ic 2976499/2991124	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
07 Jul 2001	88(2)R	Ad 23/02/01--------- £ si 1625000@.0001=162 £ ic 2976337/2976499	(2 pages)
07 Jul 2001	88(2)R	Ad 23/02/01--------- £ si 37700000@.0001= 3770 £ ic 2972567/2976337	(6 pages)
07 Jul 2001	88(2)R	Ad 07/03/01--------- £ si 29700000@.1=2970000 £ si 650000@.0001=65 £ ic 2502/2972567	(6 pages)
07 Jul 2001	SA	Statement of affairs	(21 pages)
07 Jul 2001	88(2)R	Ad 23/02/01--------- £ si 25015000@.0001= 2501 £ ic 1/2502	(2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:auth transactio/S320 23/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)