NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
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)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
28 Sep 2009	353	Location of register of members	(1 page)
08 Jun 2009	288a	Director appointed michael anthony bretherton	(8 pages)
06 Jun 2009	288a	Secretary appointed mark james sullivan	(2 pages)
06 Jun 2009	288a	Director appointed dr michael albert edelman	(4 pages)
06 Jun 2009	288a	Director appointed dr peter john rowley	(4 pages)
28 May 2009	288a	Director appointed dr nigel pickett	(3 pages)
21 May 2009	88(2)	Ad 11/05/09\gbp si 68250@0.1=6825\gbp ic 18415627.6/18422452.6\	(2 pages)
20 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 May 2009	88(2)	Ad 30/04/09\gbp si 158206286@0.1=15820628.6\gbp ic 2594999/18415627.6\	(8 pages)