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NANOTECTURE GROUP PLC

Company number 05131621

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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)
13 Jan 2005 AUDR Auditor's report
13 Jan 2005 AUDS Auditor's statement
13 Jan 2005 BS Balance Sheet
13 Jan 2005 43(3)e Declaration on reregistration from private to PLC
13 Jan 2005 43(3) Application for reregistration from private to PLC
13 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2005 MAR Re-registration of Memorandum and Articles
22 Dec 2004 287 Registered office changed on 22/12/04 from: 2 venture road chilworth science pa, chilworth southampton hampshire SO16 7NP
22 Nov 2004 SA Statement of affairs
22 Nov 2004 88(2)R Ad 01/11/04--------- £ si 6206714@.01=62067 £ ic 1/62068
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288b Secretary resigned
12 Jul 2004 288c Secretary's particulars changed
18 May 2004 NEWINC Incorporation