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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)
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
05 Dec 2005 CERTNM Company name changed shendon PLC\certificate issued on 05/12/05
05 Dec 2005 287 Registered office changed on 05/12/05 from: 6-8 underwood street, london, N1 7JQ
07 Sep 2005 NEWINC Incorporation