NEXTGEN GROUP PLC

Company number 05556404

Date	Type	Description	View / Download
22 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 35714000@.001=35714 £ ic 793793/829507	(2 pages)
20 Dec 2006	SA	Statement of affairs	(66 pages)
20 Dec 2006	88(2)R	Ad 02/11/06--------- £ si 7060466@.001=7060 £ ic 786733/793793	(2 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	88(2)R	Ad 02/11/06--------- £ si 90000000@.001=90000 £ ic 696733/786733	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	363s	Return made up to 07/09/06; bulk list available separately	(10 pages)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
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	(2 pages)
04 Jul 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	353a	Location of register of members (non legible)	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Dec 2005	117	Application to commence business	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	122	S-div 02/12/05	(2 pages)
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	(43 pages)