NANO-PURIFICATION SOLUTIONS LTD

Company number 06258937

Date	Type	Description	View / Download
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(10 pages)
25 Jun 2012	AP01	Appointment of Mr David Routledge as a director	(2 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 2,118.97	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,703.53	(4 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 Feb 2012	AP01	Appointment of Mr Phillip Benjamin Huddy as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
01 Nov 2010	TM01	Termination of appointment of Semali Perera as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Neil Mcpherson as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(10 pages)
01 Jun 2010	CH01	Director's details changed for Dr Semali Priyanthi Perera on 10 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Neil Mcpherson on 10 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Colin Thomas Billiet on 10 May 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Mr Alan Peter Mackenzie Lamb as a director	(2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
01 Feb 2010	CH01	Director's details changed for Mr Andrew John Mackintosh on 1 February 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Andrew John Mackintosh as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Mr John William Clough as a director	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 1,339.82	(4 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Nov 2009	TM01	Termination of appointment of Malcolm Cross as a director	(1 page)