NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: 90 fetter lane london EC4A 1JP	(1 page)
15 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 29/12/01; full list of members	(9 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
01 Feb 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
01 Feb 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 509@1=509 £ ic 811/1320	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document