NIOX HEALTHCARE LIMITED

Company number 03689966

Date	Type	Description	View / Download
30 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 22/03/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
10 Jul 2000	SA	Statement of affairs	(7 pages)
10 Jul 2000	88(2)R	Ad 24/03/00--------- £ si 39@1=39 £ ic 772/811	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	SA	Statement of affairs	(7 pages)
23 May 2000	88(2)R	Ad 24/03/00--------- £ si 378@1=378 £ ic 394/772	(2 pages)
02 May 2000	88(2)R	Ad 24/03/00--------- £ si 392@1=392 £ ic 2/394	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
01 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
08 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(3 pages)