GRAPHENE NANOCHEM PLC

Company number 05712979

Date	Type	Description	View / Download
11 Feb 2014	AUD	Auditor's resignation	(2 pages)
20 Sep 2013	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of David Long as a secretary	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 366 & 365 companies act 2006 28/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(51 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 366 of ca 2006 28/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2013	SH02	Consolidation of shares on 25 March 2013	(5 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 23,307,307.20	(4 pages)
09 Apr 2013	CH01	Director's details changed for Dato' Gan Nyap Liou Nyap Liow Gan on 7 April 2013	(2 pages)
08 Apr 2013	AP01	Appointment of Dato' Jespal Singh Deol Balbir Singh as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Abi Musa Asa'ari Mohamed Nor as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Dato' Gan Nyap Liou Nyap Liow Gan as a director	(2 pages)
06 Apr 2013	AP01	Appointment of Mr Alan Michael Cleverly as a director	(2 pages)
06 Apr 2013	AP01	Appointment of Mr Sushil Singh Sidhu Joginder Singh as a director	(2 pages)
25 Mar 2013	CERTNM	Company name changed biofutures international PLC\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25	(2 pages)
25 Mar 2013	CONNOT	Change of name notice	(2 pages)
23 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AP03	Appointment of Mr David John Long as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Yean Chong as a secretary	(1 page)
26 Jan 2013	CH03	Secretary's details changed for Ms Yean Foon Chong on 25 January 2013	(1 page)
25 Jan 2013	AD01	Registered office address changed from Daniel Stewart Becket House 36 Old Jewry London England EC2R 8DD England on 25 January 2013	(1 page)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(45 pages)
27 Mar 2012	TM01	Termination of appointment of Keat Yeoh as a director	(1 page)

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