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ANALYTICAL NANO TECHNOLOGIES LTD

Company number 04592649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288b Secretary resigned;director resigned
21 Jun 2005 AA Accounts for a small company made up to 31 October 2004
02 Jun 2005 CERTNM Company name changed advanced nano technologies LTD\certificate issued on 02/06/05
13 May 2005 CERTNM Company name changed biohazard monitoring systems lim ited\certificate issued on 13/05/05
08 Apr 2005 225 Accounting reference date shortened from 30/11/04 to 31/10/04
13 Jan 2005 288a New director appointed
13 Jan 2005 88(2)R Ad 08/10/04--------- £ si 4980@1=4980 £ ic 105000/109980
27 Oct 2004 288a New director appointed
27 Oct 2004 88(2)R Ad 08/10/04--------- £ si 4980@1=4980 £ ic 100020/105000
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 08/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 88(2)R Ad 08/10/04--------- £ si 90000@1=90000 £ ic 10020/100020
27 Oct 2004 122 Conso div 08/10/04
27 Oct 2004 123 Nc inc already adjusted 08/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 CERTNM Company name changed sandco 777 LIMITED\certificate issued on 26/10/04
22 Sep 2004 AA Accounts made up to 30 November 2003
07 Jan 2004 363s Return made up to 18/11/03; full list of members
07 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2004 363(353) Location of register of members address changed