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NANOTRON TECHNOLOGIES LIMITED

Company number 06290509

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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)
15 Apr 2008 88(2) Ad 02/04/08\eur si 299@1=299\eur ic 415464/415763\
15 Apr 2008 88(2) Ad 02/04/08\eur si 83034@1=83034\eur ic 332430/415464\
15 Apr 2008 88(2) Ad 02/04/08\eur si 98005@1=98005\eur ic 234425/332430\
15 Apr 2008 88(2) Ad 02/04/08\eur si 10143@1=10143\eur ic 224282/234425\
15 Apr 2008 88(2) Ad 02/04/08\eur si 5192@1=5192\eur ic 219090/224282\
15 Apr 2008 88(2) Ad 02/04/08\eur si 22860@1=22860\eur ic 196230/219090\
15 Apr 2008 88(2) Ad 02/04/08\eur si 90@1=90\eur ic 196140/196230\
15 Apr 2008 88(2) Ad 02/04/08\eur si 3374@1=3374\eur ic 192766/196140\
15 Apr 2008 88(2) Ad 02/04/08\eur si 23599@1=23599\eur ic 169167/192766\
15 Apr 2008 288b Appointment terminated director neils bjerregaard
15 Apr 2008 123 Nc inc already adjusted 02/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve permitted issue of share 02/04/2008
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2008 353a Location of register of members (non legible)
21 Feb 2008 287 Registered office changed on 21/02/08 from: 52 bedford row london WC1R 4LR
21 Feb 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 123409@1=123409 eur ic 45758/169167
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 2098@1=2098 eur ic 43660/45758
08 Aug 2007 SA Statement of affairs
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 7194@1=7194 eur ic 36466/43660
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 5089@1=5089 eur ic 31377/36466
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 1504@1=1504 eur ic 29873/31377
08 Aug 2007 88(2)R Ad 27/06/07--------- eur si 29872@1=29872 eur ic 1/29873