NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
17 Jun 2004	AUDR	Auditor's report	(1 page)
17 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(3 pages)
17 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(3 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
14 May 2004	122	S-div 29/04/04	(1 page)
14 May 2004	123	Nc inc already adjusted 29/04/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/04/04
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
29 Apr 2004	CERTNM	Company name changed newincco 338 LIMITED\certificate issued on 29/04/04	(2 pages)
09 Mar 2004	NEWINC	Incorporation	(21 pages)