NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(50 pages)
29 Jun 2005	363s	Return made up to 09/03/05; bulk list available separately; amend	(9 pages)
28 Jun 2005	169	£ ic 6538333/1734090 04/05/05 £ sr 48042432@.1=4804243	(1 page)
27 May 2005	88(2)R	Ad 20/04/05--------- £ si 7142858@.1=714285 £ ic 5824048/6538333	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: the magdalen centre, oxford science park, oxford, oxfordshire OX4 4GA	(1 page)
13 Apr 2005	363s	Return made up to 09/03/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288a	New secretary appointed	(1 page)
12 Nov 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288a	New director appointed	(1 page)
27 Jul 2004	88(2)R	Ad 01/06/04--------- £ si 53380314@.1=5338031 £ ic 16/5338047	(24 pages)
27 Jul 2004	SA	Statement of affairs	(25 pages)
22 Jul 2004	PROSP	Prospectus	(97 pages)
23 Jun 2004	123	£ nc 7000000/14000000 17/06/04	(1 page)
23 Jun 2004	122	Conso s-div 17/06/04	(1 page)
23 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 156@.1=15 £ ic 1/16	(10 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
17 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jun 2004	MAR	Re-registration of Memorandum and Articles	(20 pages)
17 Jun 2004	BS	Balance Sheet	(2 pages)
17 Jun 2004	AUDS	Auditor's statement	(1 page)