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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)
11 Jan 2007	88(2)R	Ad 27/10/06--------- £ si 66670000@.01=666700 £ ic 368600/1035300	View PDF Ad 27/10/06--------- £ si 66670000@.01=666700 £ ic 368600/1035300 - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	123	Nc inc already adjusted 23/11/06	View PDF Nc inc already adjusted 23/11/06 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 23/11/06
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: 8-12 priestgate peterborough PE1 1JA	View PDF Registered office changed on 16/11/06 from: 8-12 priestgate peterborough PE1 1JA - link opens in a new window - 1 page (1 page)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2006	88(2)R	Ad 27/04/06--------- £ si 30200000@.01=302000 £ ic 66600/368600	View PDF Ad 27/04/06--------- £ si 30200000@.01=302000 £ ic 66600/368600 - link opens in a new window - 2 pages (2 pages)
08 May 2006	122	S-div 19/04/06	View PDF S-div 19/04/06 - link opens in a new window - 1 page (1 page)
05 May 2006	88(2)R	Ad 19/04/06--------- £ si 6659800@.01=66598 £ ic 2/66600	View PDF Ad 19/04/06--------- £ si 6659800@.01=66598 £ ic 2/66600 - link opens in a new window - 2 pages (2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/04/06
05 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 70 pages (70 pages)
05 May 2006	123	£ nc 50000/1000000 19/04/06	View PDF £ nc 50000/1000000 19/04/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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