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NEX INTERNATIONAL LIMITED

Company number 03611426

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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)
23 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,299,339.3
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 66,485,474.9
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 66,435,474.90
03 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,047,931.2
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 66,435,031.30
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 66,435,249.20
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 66,434,813.4
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 66,434,611.10
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 66,434,408.80
06 Oct 2011 TM01 Termination of appointment of John Yallop as a director
21 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 735,431.2
21 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 847,931.2
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2010
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 66,434,200.5
05 Sep 2011 AR01 Annual return made up to 3 August 2011 with bulk list of shareholders
01 Sep 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 647,931.2
22 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,321,182.6
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 66,434,199.50
03 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 447,931.2
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 375,931.2
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 66,433,996.00
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 66,433,817.20
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 66,427,567.2
20 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases/co share option plan 13/07/2011