NANOTECTURE GROUP PLC

Company number 05131621

Date	Type	Description	View / Download
18 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
19 Jun 2007	363s	Return made up to 18/05/07; full list of members	(21 pages)
06 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 10@.01 £ ic 97694/97694	(2 pages)
07 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
11 Jul 2006	288a	New director appointed	(2 pages)
20 Jun 2006	363s	Return made up to 18/05/06; full list of members	(18 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: epsilon house chilworth science park southampton hampshire SO16 7NS	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	288a	New secretary appointed	(1 page)
03 Nov 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
28 Jun 2005	363s	Return made up to 18/05/05; full list of members	(17 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	88(2)R	Ad 22/04/50--------- £ si 3461370@.01=34613 £ ic 63081/97694	(5 pages)
27 May 2005	88(2)R	Ad 09/05/05--------- £ si 101334@.01=1013 £ ic 62068/63081	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
13 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)