NIOX GROUP PLC

Company number 05822706

Date	Type	Description	View / Download
20 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 16/04/2012 to 18/04/2012	(6 pages)
24 May 2012	TM01	Termination of appointment of James Shannon as a director	(1 page)
24 May 2012	TM01	Termination of appointment of James Shannon as a director	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 44,474.5 ANNOTATION A second filed SH01 was registered on 20/06/2012	(4 pages)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
20 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(14 pages)
20 May 2011	AP01	Appointment of Dr. James Shannon as a director	(2 pages)
20 May 2011	AP01	Appointment of Dr. James Shannon as a director	(2 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 44,474.5	(3 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(16 pages)
25 May 2010	CH01	Director's details changed for Steven Charles Andrew Harris on 19 May 2010	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 32,263.1	(4 pages)
08 Mar 2010	AP01	Appointment of Ms. Cathrin Petty as a director	(2 pages)
08 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 32,263.10	(4 pages)
08 Jan 2010	SH08	Change of share class name or designation	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jul 2009	363a	Return made up to 19/05/09; full list of members	(10 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from, the magdalen centre robert robinson avenue, science park, oxford, OX4 4GA	(1 page)