NANOTECTURE GROUP PLC

Company number 05131621

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Michael James Stevens on 1 October 2009	(2 pages)
08 Jun 2010	CH02	Director's details changed for Ip2Ipo Services Limited on 1 October 2009	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Robert Mehalso as a director	(1 page)
08 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
02 Dec 2009	CH01	Director's details changed for Landon Thomas Clay on 1 December 2009	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	(26 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
11 Nov 2008	288a	Director appointed michael james stevens	(2 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
30 Sep 2008	288b	Appointment Terminated Director richard davies	(1 page)
07 Jul 2008	288b	Appointment Terminated Director david winter	(1 page)
26 Jun 2008	363a	Return made up to 18/05/08; full list of members	(24 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / timothy hilton / 01/07/2007 / HouseName/Number was: , now: embley thorpe; Street was: embley thorpe, now: embley park; Area was: embley thorpe, embley park, now:	(1 page)
25 Jun 2008	288c	Secretary's Change of Particulars / timothy hilton / 20/05/2008 / HouseName/Number was: , now: embley thorpe; Street was: 6 ashton cross, now: embley park; Area was: east wellow, now: ; Post Code was: SO51 6AY, now: SO51 6DL	(1 page)
02 Jun 2008	288b	Appointment Terminated Director magnus goodlad	(1 page)
02 Jun 2008	288a	Director appointed IP2IP0 services LIMITED	(3 pages)
23 May 2008	288a	Director appointed landon thomas clay	(2 pages)
08 May 2008	288b	Appointment Terminated Director james richards	(1 page)
08 May 2008	288a	Director appointed russell george healey	(2 pages)
02 May 2008	MA	Memorandum and Articles of Association	(21 pages)
02 May 2008	88(2)	Ad 11/04/08 gbp si 3@0.01=0.03 gbp ic 97694/97694.03	(2 pages)
02 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)