NIOX GROUP PLC

Company number 05822706

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Steven Charles Andrew Harris on 19 May 2010	(2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 32,263.1	(4 pages)
08 Mar 2010	AP01	Appointment of Ms. Cathrin Petty as a director	(2 pages)
08 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 32,263.10	(4 pages)
08 Jan 2010	SH08	Change of share class name or designation	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
01 Dec 2009	88(2)	Capitals not rolled up	(2 pages)
08 Jul 2009	363a	Return made up to 19/05/09; full list of members	(10 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
07 Jul 2009	190	Location of debenture register	(1 page)
07 Jul 2009	353	Location of register of members	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from, the magdalen centre robert robinson avenue, science park, oxford, OX4 4GA	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
03 Jul 2008	363a	Return made up to 19/05/08; full list of members	(10 pages)
03 Jul 2008	288c	Director's change of particulars / timothy corn / 01/05/2008	(1 page)
03 Jul 2008	288a	Secretary appointed mr charles stuart webb swingland	(1 page)
19 Jun 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 2 temple back east, bristol, BS1 6EG	(1 page)
09 Apr 2008	88(2)	Ad 28/01/08\gbp si 65653@0.1=6565.3\gbp ic 25477.3/32042.6\	(3 pages)
03 Apr 2008	288a	Director appointed dr roderick peter hafner	(1 page)
11 Mar 2008	88(2)	Ad 18/01/08\gbp si 65653@0.1=6565.3\gbp ic 18912/25477.3\	(3 pages)
11 Mar 2008	123	Nc inc already adjusted 28/01/08	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(28 pages)

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