NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
05 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(68 pages)
22 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 20,735,216.70	(4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 20,585,841.70	(4 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 20,537,918.20	(4 pages)
05 Apr 2011	AR01	Annual return made up to 9 March 2011 with bulk list of shareholders	(19 pages)
05 Apr 2011	CH01	Director's details changed for Dr Michael Albert Edelman on 28 February 2011	(3 pages)
25 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2011	AD02	Register inspection address has been changed	(1 page)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 20,531,093.20	(4 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 January 2011 GBP 18,861,093.2	(4 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 18,858,993.2	(4 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 18,833,768.2	(4 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 18,563,768.2	(4 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(67 pages)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Colin Meadows White as a director	(3 pages)
22 Apr 2010	AR01	Annual return made up to 9 March 2010 with bulk list of shareholders	(18 pages)
22 Apr 2010	AP02	Appointment of Saint Gabrielle Llp as a director	(3 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Make market purchases 18/12/2009	(3 pages)
09 Nov 2009	AA	Group of companies' accounts made up to 31 July 2009	(70 pages)