NANOTHERICS LTD

Company number 06332067

Date	Type	Description	View / Download
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2011	AP01	Appointment of Dr Linda Elaine Cammish as a director	(2 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(9 pages)
24 Feb 2011	AP01	Appointment of Mr David Richard George as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Andrew Eric Waterfall as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Stefan Ogrodzinski as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Neil Farrow as a director	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 913.50	(6 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 905.50	(6 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
17 Sep 2010	SH08	Change of share class name or designation	(2 pages)
17 Sep 2010	SH08	Change of share class name or designation	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(9 pages)
25 Aug 2010	CH02	Director's details changed for Mercia Fund Management (Nominees) Limited on 23 July 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Professor Jon Dobson on 23 July 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Doctor Neil Farrow on 23 July 2010	(2 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 411.25	(4 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 381.25	(6 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 08/01/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Aug 2009	363a	Return made up to 02/08/09; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next