NEXTGEN GROUP PLC filing history - Find and update company information

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NEXTGEN GROUP PLC

Company number 05556404

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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)
22 May 2008	123	Nc inc already adjusted 02/12/05	View PDF Nc inc already adjusted 02/12/05 - link opens in a new window - 1 page (1 page)
16 May 2008	88(2)	Ad 01/04/08 gbp si 500000000@0.001=500000 gbp ic 1119508/1619508	View PDF Ad 01/04/08 gbp si 500000000@0.001=500000 gbp ic 1119508/1619508 - link opens in a new window - 2 pages (2 pages)
16 May 2008	123	Nc inc already adjusted 31/03/08	View PDF Nc inc already adjusted 31/03/08 - link opens in a new window - 1 page (1 page)
16 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Apr 2008	88(2)	Ad 20/01/08 gbp si 2892726@0.001=2892.726 gbp ic 3869508/3872400.726	View PDF Ad 20/01/08 gbp si 2892726@0.001=2892.726 gbp ic 3869508/3872400.726 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/03/2008	View PDF Resolutions RES13 ‐ Co business 31/03/2008 - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	88(2)R	Ad 24/10/07--------- £ si 275000000@.01=2750000 £ ic 1119508/3869508	View PDF Ad 24/10/07--------- £ si 275000000@.01=2750000 £ ic 1119508/3869508 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363s	Return made up to 07/09/07; bulk list available separately	View PDF Return made up to 07/09/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 2000000000@.001= 2000000 £ ic 919507/2919507	View PDF Ad 22/08/07--------- £ si 2000000000@.001= 2000000 £ ic 919507/2919507 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 41 pages (41 pages)
08 May 2007	88(2)R	Ad 04/04/07--------- £ si 90000000@.001=90000 £ ic 829507/919507	View PDF Ad 04/04/07--------- £ si 90000000@.001=90000 £ ic 829507/919507 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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