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NEXUS INFRASTRUCTURE PLC

Company number 05635505

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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)
02 May 2006 88(2)R Ad 11/04/06--------- £ si 12000@1=12000 £ ic 1/12001
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 123 Nc inc already adjusted 11/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 395 Particulars of mortgage/charge
22 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned