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NONOX PLC

Company number 05602756

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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)
11 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	88(2)R	Ad 11/09/07--------- £ si 1768000@.01=17680 £ ic 498595/516275	View PDF Ad 11/09/07--------- £ si 1768000@.01=17680 £ ic 498595/516275 - link opens in a new window - 6 pages (6 pages)
11 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 1077979@.01=10779 £ ic 487816/498595	View PDF Ad 14/09/07--------- £ si 1077979@.01=10779 £ ic 487816/498595 - link opens in a new window - 10 pages (10 pages)
11 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 1600000@.01=16000 £ ic 471816/487816	View PDF Ad 17/09/07--------- £ si 1600000@.01=16000 £ ic 471816/487816 - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 42-46 high street esher surrey KT10 9QY	View PDF Registered office changed on 05/10/07 from: 42-46 high street esher surrey KT10 9QY - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 4086500@.01=40865 £ ic 430951/471816	View PDF Ad 17/07/07--------- £ si 4086500@.01=40865 £ ic 430951/471816 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 660117@.001=660 £ ic 430291/430951	View PDF Ad 29/05/07--------- £ si 660117@.001=660 £ ic 430291/430951 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 19/04/07--------- £ si 25000@.01=250 £ ic 430041/430291	View PDF Ad 19/04/07--------- £ si 25000@.01=250 £ ic 430041/430291 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	88(2)R	Ad 22/03/07--------- £ si 125000@.01=1250 £ ic 428791/430041	View PDF Ad 22/03/07--------- £ si 125000@.01=1250 £ ic 428791/430041 - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	88(2)R	Ad 02/03/07--------- £ si 400000@.01=4000 £ ic 424791/428791	View PDF Ad 02/03/07--------- £ si 400000@.01=4000 £ ic 424791/428791 - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 3333333@.01=33333 £ ic 391458/424791	View PDF Ad 09/02/07--------- £ si 3333333@.01=33333 £ ic 391458/424791 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 27/11/06-02/02/07 £ si 2684000@.01=26840 £ ic 364618/391458	View PDF Ad 27/11/06-02/02/07 £ si 2684000@.01=26840 £ ic 364618/391458 - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	363s	Return made up to 25/10/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	88(2)R	Ad 18/04/06--------- £ si 60000@.01=600 £ ic 364018/364618	View PDF Ad 18/04/06--------- £ si 60000@.01=600 £ ic 364018/364618 - link opens in a new window - 2 pages (2 pages)

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