NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
17 Mar 2008	288a	Secretary appointed norose company secretarial services LIMITED	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: 250 south oak way, green park, reading, berkshire RG2 6UG	(1 page)
10 Apr 2007	363s	Return made up to 09/03/07; bulk list available separately	(10 pages)
30 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(61 pages)
11 Mar 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	288a	New secretary appointed	(2 pages)
07 Nov 2006	88(2)R	Ad 27/10/06--------- £ si 2359090@.1=235909 £ ic 2359091/2595000	(2 pages)
02 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	122	£ nc 14000000/7700000 26/04/06	(1 page)
17 May 2006	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(55 pages)
16 May 2006	363s	Return made up to 09/03/06; full list of members	(9 pages)
12 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288b	Secretary resigned	(1 page)
02 Dec 2005	88(2)R	Ad 14/10/05--------- £ si 4674375@.1=467437 £ ic 1891652/2359089	(2 pages)
02 Dec 2005	88(2)R	Ad 14/10/05--------- £ si 1575625@.1=157562 £ ic 1734090/1891652	(2 pages)