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