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OXFORD NANOPORE TECHNOLOGIES PLC

Company number 05386273

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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)
18 Aug 2009 288a Director appointed alan john aubrey
23 Jul 2009 287 Registered office changed on 23/07/2009 from begbroke science park sandy lane kidlington oxfordshire OX5 1PF
08 Jul 2009 288c Director's change of particulars / gordon sanghera / 06/07/2009
06 Jun 2009 88(2) Ad 02/06/09\gbp si 50@0.01=0.5\gbp ic 11865.01/11865.51\
13 May 2009 88(2) Ad 30/04/09\gbp si 5000@0.01=50\gbp ic 11815.01/11865.01\
28 Apr 2009 288b Appointment terminated director paul triniman
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2009 363a Return made up to 08/03/09; full list of members
11 Feb 2009 288b Appointment terminated director david norwood
11 Feb 2009 88(2) Ad 13/01/09\gbp si 31527@0.01=315.27\gbp ic 11499.74/11815.01\
11 Feb 2009 88(2) Ad 09/01/09\gbp si 177232@0.01=1772.32\gbp ic 9727.42/11499.74\
11 Feb 2009 123 Nc inc already adjusted 07/01/09
11 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disapplication rearticle 6.4 and copy of rules for co share option scheme. 07/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2008 AA Accounts made up to 30 June 2008
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed oxford nanolabs LIMITED\certificate issued on 19/05/08
11 Apr 2008 88(2) Ad 31/03/08\gbp si 170369@0.01=1703.69\gbp ic 8023.73/9727.42\
11 Apr 2008 88(2) Ad 04/04/08\gbp si 5473@0.01=54.73\gbp ic 7969/8023.73\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 123 Gbp nc 8750/10890\27/03/08
27 Mar 2008 363a Return made up to 08/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / james willcocks / 17/07/2006
25 Mar 2008 AA Accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 08/03/07; full list of members