NONOX PLC

Company number 05602756

Date	Type	Description	View / Download
18 Apr 2006	88(2)R	Ad 24/03/06-31/03/06 £ si 13268510@.01=132685 £ ic 231333/364018	(28 pages)
12 Dec 2005	SA	Statement of affairs	(22 pages)
12 Dec 2005	88(2)R	Ad 14/11/05--------- £ si 22999999@.01=229999 £ ic 1334/231333	(2 pages)
08 Dec 2005	353a	Location of register of members (non legible)	(1 page)
30 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
28 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 1333333@.001=1333 £ ic 1/1334	(2 pages)
22 Nov 2005	122	£ nc 10002000/1002000 14/11/05	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/11/05	(2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 2005	MAR	Re-registration of Memorandum and Articles	(71 pages)
14 Nov 2005	BS	Balance Sheet	(2 pages)
14 Nov 2005	AUDR	Auditor's report	(1 page)
14 Nov 2005	AUDS	Auditor's statement	(1 page)
14 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)