NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
08 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Aug 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Jul 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
30 Mar 2004	AUD	Auditor's resignation	(1 page)
31 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: florey house robert robinson avenue oxford oxfordshire OX4 4GA	(1 page)
02 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	288c	Secretary's particulars changed	(1 page)
12 Aug 2003	288c	Director's particulars changed	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New secretary appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)