NANDI PROTEINS LIMITED

Company number SC213462

Date	Type	Description	View / Download
15 Feb 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt share option sche 06/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2005	CERTNM	Company name changed nandi biotechnology LIMITED\certificate issued on 14/11/05	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt. Audit/non-exec dir 31/10/05	(1 page)
04 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Oct 2005	288b	Director resigned	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New director appointed	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 May 2005	88(2)R	Ad 18/04/05--------- £ si 27@1=27 £ ic 345/372	(2 pages)
10 May 2005	88(2)R	Ad 28/04/05--------- £ si 10@1=10 £ ic 335/345	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2004	363s	Return made up to 04/12/04; full list of members	(10 pages)
11 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
26 May 2004	MISC	Amending form 88(2)r 13/04/04	(2 pages)
11 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)

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