NEX GROUP HOLDINGS LIMITED

Company number 06694512

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Mr John Mark Yallop on 6 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Matthew John Lester on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Iain William Torrens on 6 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(73 pages)
29 Jun 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Jun 2009	AUDS	Auditor's statement	(1 page)
29 Jun 2009	BS	Balance Sheet	(1 page)
29 Jun 2009	AUDR	Auditor's report	(1 page)
29 Jun 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jun 2009	43(3)e	Declaration rereg as PLC	(1 page)
29 Jun 2009	43(3)	Application rereg as PLC	(1 page)
26 Jun 2009	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
25 Jun 2009	288b	Appointment terminated secretary deborah abrehart	(1 page)
24 Jun 2009	225	Accounting reference date extended from 30/03/2009 to 31/03/2009	(1 page)
19 Mar 2009	288a	Director appointed mr john mark yallop	(3 pages)
19 Mar 2009	288a	Director appointed mr matthew john lester	(2 pages)
19 Feb 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
19 Feb 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 29/01/2009	(1 page)
29 Dec 2008	88(2)	Ad 22/12/08\gbp si 12000000@1=12000000\gbp ic 188000001/200000001\	(2 pages)
29 Dec 2008	88(2)	Ad 22/12/08\gbp si 36000000@1=36000000\gbp ic 152000001/188000001\	(2 pages)