OXFORD NANOPORE TECHNOLOGIES LIMITED

Company number 05386273

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 123 Gbp nc 8750/10890\27/03/08
27 Mar 2008 363a Return made up to 08/03/08; full list of members
27 Mar 2008 288c Director's change of particulars / james willcocks / 17/07/2006
25 Mar 2008 AA Accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 08/03/07; full list of members
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288c Director's particulars changed
06 Jan 2007 288c Director's particulars changed
03 Jan 2007 AA Accounts made up to 30 June 2006
08 Dec 2006 88(2)R Ad 30/10/06--------- £ si 3572@.01=35 £ ic 7932/7967
30 Nov 2006 288a New director appointed
16 Nov 2006 287 Registered office changed on 16/11/06 from: 23 five mile drive oxford oxfordshire OX2 8HT
15 Nov 2006 288b Director resigned
14 Nov 2006 288a New director appointed
28 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
28 Jun 2006 88(2)R Ad 05/06/06--------- £ si 60135@.01=601 £ ic 7331/7932
28 Jun 2006 88(2)R Ad 02/06/06--------- £ si 7142@.01=71 £ ic 7260/7331
28 Jun 2006 88(2)R Ad 02/06/06--------- £ si 147997@.01=1479 £ ic 5781/7260
22 Jun 2006 123 Nc inc already adjusted 16/05/06
22 Jun 2006 123 Nc inc already adjusted 29/04/05
09 Jun 2006 288a New director appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed