NIOX GROUP PLC filing history - Find and update company information - GOV.UK

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NIOX GROUP PLC

Company number 05822706

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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)
04 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Apr 2007	88(2)R	Ad 15/06/06--------- £ si 1@1=1 £ ic 10000/10001	View PDF Ad 15/06/06--------- £ si 1@1=1 £ ic 10000/10001 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2006	88(2)R	Ad 15/06/06--------- £ si 99990@.1=9999 £ ic 1/10000	View PDF Ad 15/06/06--------- £ si 99990@.1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	122	S-div 15/06/06	View PDF S-div 15/06/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/06/06	View PDF Resolutions RES13 ‐ Sub divided 15/06/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	123	Nc inc already adjusted 14/06/06	View PDF Nc inc already adjusted 14/06/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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