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)
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 MEM/ARTS Memorandum and Articles of Association
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 08/03/06; full list of members
09 Feb 2006 88(2)R Ad 27/01/06--------- £ si 77100@.01=771 £ ic 4950/5721
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 88(2)R Ad 20/12/05--------- £ si 40000@.01=400 £ ic 4550/4950
15 Dec 2005 288a New director appointed
21 Oct 2005 288a New director appointed
03 Oct 2005 SA Statement of affairs
03 Oct 2005 88(2)R Ad 19/07/05--------- £ si 45000@.01=450 £ ic 4100/4550
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 19/07/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
29 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 88(2)R Ad 29/04/05-20/05/05 £ si 209900@.01=2099 £ ic 2001/4100
03 Jun 2005 88(2)R Ad 20/05/05--------- £ si 200000@.01=2000 £ ic 1/2001
03 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
11 May 2005 123 Nc inc already adjusted 29/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 29/04/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.