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NANOCO GROUP PLC

Company number 05067291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2009 123 Nc inc already adjusted 24/03/09
20 May 2009 288b Appointment terminated secretary norose company secretarial services LIMITED
20 May 2009 288b Appointment terminated director mark hawtin
20 May 2009 288b Appointment terminated director graeme hart
20 May 2009 288b Appointment terminated director david bloxham
20 May 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
20 May 2009 287 Registered office changed on 20/05/2009 from, 3 more london riverside, london, SE1 2AQ
08 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 CERTNM Company name changed evolutec group PLC\certificate issued on 30/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition under scheme arrangement / grant of waiver / incentive plan/ 24/03/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2009 363a Return made up to 09/03/09; bulk list available separately
11 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 09/03/08; bulk list available separately
17 Mar 2008 288a Secretary appointed norose company secretarial services LIMITED
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
21 Jul 2007 288b Director resigned
14 Jul 2007 288b Secretary resigned;director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned
14 Jul 2007 287 Registered office changed on 14/07/07 from: 250 south oak way, green park, reading, berkshire RG2 6UG
10 Apr 2007 363s Return made up to 09/03/07; bulk list available separately
30 Mar 2007 AA Group of companies' accounts made up to 31 December 2006