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GRAPHENE NANOCHEM PLC

Company number 05712979

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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)
24 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	288c	Director's change of particulars / david long / 16/03/2009	View PDF Director's change of particulars / david long / 16/03/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 17/02/09; bulk list available separately	View PDF Return made up to 17/02/09; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 74 pages (74 pages)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
19 Mar 2008	363s	Return made up to 17/02/08; bulk list available separately	View PDF Return made up to 17/02/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Mar 2008	288a	Director appointed david john long	View PDF Director appointed david john long - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: kings park fifth avenue team valley gateshead tyne and wear NE11 0AF	View PDF Registered office changed on 28/08/07 from: kings park fifth avenue team valley gateshead tyne and wear NE11 0AF - link opens in a new window - 1 page (1 page)
28 Aug 2007	88(2)R	Ad 20/08/07--------- £ si 3330000@.01=33300 £ ic 1477300/1510600	View PDF Ad 20/08/07--------- £ si 3330000@.01=33300 £ ic 1477300/1510600 - 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)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - 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)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 41 pages (41 pages)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	363s	Return made up to 17/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	88(2)R	Ad 27/10/06--------- £ si 42200000@.01=422000 £ ic 1035300/1457300	View PDF Ad 27/10/06--------- £ si 42200000@.01=422000 £ ic 1035300/1457300 - link opens in a new window - 4 pages (4 pages)
11 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)

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