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OXFORD NANOPORE TECHNOLOGIES PLC

Company number 05386273

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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)
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
09 Jun 2006 88(2)R Ad 07/04/06--------- £ si 6000@.01=60 £ ic 5721/5781
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 08/03/06; full list of members
09 Feb 2006 88(2)R Ad 27/01/06--------- £ si 77100@.01=771 £ ic 4950/5721
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 40000@.01=400 £ ic 4550/4950
15 Dec 2005 288a New director appointed
21 Oct 2005 288a New director appointed
03 Oct 2005 SA Statement of affairs
03 Oct 2005 88(2)R Ad 19/07/05--------- £ si 45000@.01=450 £ ic 4100/4550
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 19/07/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 88(2)R Ad 29/04/05-20/05/05 £ si 209900@.01=2099 £ ic 2001/4100
03 Jun 2005 88(2)R Ad 20/05/05--------- £ si 200000@.01=2000 £ ic 1/2001