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 Mar 2007 88(2)R Ad 01/03/07--------- £ si 35714000@.001=35714 £ ic 793793/829507
20 Dec 2006 SA Statement of affairs
20 Dec 2006 88(2)R Ad 02/11/06--------- £ si 7060466@.001=7060 £ ic 786733/793793
12 Dec 2006 288a New secretary appointed
08 Dec 2006 88(2)R Ad 02/11/06--------- £ si 90000000@.001=90000 £ ic 696733/786733
28 Nov 2006 288b Secretary resigned
31 Oct 2006 363s Return made up to 07/09/06; bulk list available separately
12 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share option plan 28/06/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 288c Director's particulars changed
21 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
25 Jan 2006 288a New director appointed
18 Jan 2006 353a Location of register of members (non legible)
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 CERT8 Certificate of authorisation to commence business and borrow
23 Dec 2005 117 Application to commence business
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
19 Dec 2005 122 S-div 02/12/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association