NANOCO GROUP PLC

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Company Documents

DateDescription
02/05/252 May 2025 Miscellaneous

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24/04/2524 April 2025 Court order

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24/04/2524 April 2025 Statement of capital on 2025-04-24

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17/04/2517 April 2025 Resolutions

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20/03/2520 March 2025 Confirmation statement made on 2025-03-09 with no updates

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24/01/2524 January 2025 Resolutions

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22/01/2522 January 2025 Termination of appointment of Christopher Gareth Joseph Richards as a director on 2025-01-21

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15/01/2515 January 2025 Group of companies' accounts made up to 2024-07-31

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30/12/2430 December 2024 Purchase of own shares.

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-07

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-17

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-11

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-23

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-21

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-18

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-15

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-09

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-31

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-10

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30/12/2430 December 2024 Purchase of own shares.

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-24

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-08

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-30

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30/12/2430 December 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-22

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-30

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-24

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-02

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-26

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27/11/2427 November 2024 Purchase of own shares.

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-10-01

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-27

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27/11/2427 November 2024 Purchase of own shares.

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-23

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27/11/2427 November 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-25

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29/10/2429 October 2024 Appointment of Dmitry Shashkov as a director on 2024-10-22

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25/10/2425 October 2024 Termination of appointment of Brian Thomas Tenner as a director on 2024-10-22

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-29

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-09-03

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-08

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-06

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-28

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-09

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-19

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-22

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-27

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-01

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-30

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-07-26

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-07-30

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-07-31

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-02

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24/10/2424 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-07-29

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24/10/2424 October 2024 Purchase of own shares.

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24/10/2424 October 2024 Purchase of own shares.

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24/10/2424 October 2024 Purchase of own shares.

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23/10/2423 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-07

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23/10/2423 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-05

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23/10/2423 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-14

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23/10/2423 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-20

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23/10/2423 October 2024 Cancellation of shares by a PLC. Statement of capital on 2024-08-23

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20/09/2420 September 2024 Purchase of own shares.

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10/09/2410 September 2024 Purchase of own shares.

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-15

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-19

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-18

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-29

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-07

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-26

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-10

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-03

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-25

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-16

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-16

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-08

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-09

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-23

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-24

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-22

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-02

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-17

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30/07/2430 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-05-01

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10/07/2410 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Cancellation of shares by a PLC. Statement of capital on 2024-04-12

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10/07/2410 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Purchase of own shares.

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10/07/2410 July 2024 Purchase of own shares.

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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24/04/2424 April 2024 Resolutions

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11/04/2411 April 2024 Appointment of Dr Jalal Bagherli as a director on 2024-04-05

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with updates

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21/02/2421 February 2024 Appointment of Mr Dieter May as a director on 2024-02-01

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16/01/2416 January 2024 Group of companies' accounts made up to 2023-07-31

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-27

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Statement of capital on 2023-07-21

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21/07/2321 July 2023 Miscellaneous

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21/07/2321 July 2023 Court order

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21/03/2321 March 2023 Confirmation statement made on 2023-03-09 with no updates

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2022-06-15

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18/01/2318 January 2023 Group of companies' accounts made up to 2022-07-31

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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08/01/238 January 2023 Resolutions

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14/09/2214 September 2022 Termination of appointment of Henry Arthur John Turcan as a director on 2022-09-12

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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25/11/2125 November 2021 Group of companies' accounts made up to 2021-07-31

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12/11/2112 November 2021 Appointment of Mr Liam Frederick Gray as a director on 2021-11-08

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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12/12/1912 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/193 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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11/06/1911 June 2019 18/04/19 STATEMENT OF CAPITAL GBP 28622124.5

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04/06/194 June 2019 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CUMMINS

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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11/03/1911 March 2019 11/12/18 STATEMENT OF CAPITAL GBP 28608935.1

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27/12/1827 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/1813 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 29/11/2018

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20/08/1820 August 2018 DIRECTOR APPOINTED MR BRIAN THOMAS TENNER

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN

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20/08/1820 August 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN

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20/08/1820 August 2018 SECRETARY APPOINTED MR BRIAN THOMAS TENNER

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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29/01/1829 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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19/01/1819 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/1722 November 2017 15/11/17 STATEMENT OF CAPITAL GBP 28594714.90

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21/11/1721 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/1714 September 2017 08/06/17 STATEMENT OF CAPITAL GBP 23829132.8

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS

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24/04/1724 April 2017 DIRECTOR APPOINTED DR ALISON MARGARET FIELDING

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON HALL

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24/01/1724 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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08/01/178 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLINCH

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14/04/1614 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY

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14/03/1614 March 2016 09/03/16 NO MEMBER LIST

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11/03/1611 March 2016 21/06/15 STATEMENT OF CAPITAL GBP 23637800.2

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08/02/168 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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21/12/1521 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/152 December 2015 DIRECTOR APPOINTED DR CHRISTOPHER GARETH JOSEPH RICHARDS

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03/08/153 August 2015 DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN

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03/08/153 August 2015 APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN

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03/08/153 August 2015 SECRETARY APPOINTED MR DAVID JONATHAN BLAIN

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28/05/1528 May 2015 DIRECTOR APPOINTED MR BRENDAN MATTHEW CUMMINS

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15/05/1515 May 2015 ADOPT ARTICLES 22/04/2015

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07/05/157 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 23637800.2

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01/04/151 April 2015 09/03/15 NO MEMBER LIST

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE

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07/01/157 January 2015 SECRETARY APPOINTED MR MARK JAMES SULLIVAN

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY COLIN WHITE

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19/12/1419 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1426 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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16/11/1416 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 21733038.3

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14/11/1414 November 2014 DIRECTOR APPOINTED MR KEITH ALAN WIGGINS

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14/07/1414 July 2014 DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRETHERTON

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES HALL / 28/02/2014

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21/03/1421 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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24/12/1324 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1326 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 20/10/2013

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 21653043.6

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18/07/1318 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 21001983.3

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18/07/1318 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 21016100.9

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18/07/1318 July 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954145.1

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18/07/1318 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 20974675.1

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18/07/1318 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 20956375.1

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18/07/1318 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 21001108.3

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18/07/1318 July 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954975.1

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18/07/1318 July 2013 19/03/13 STATEMENT OF CAPITAL GBP 20943717.2

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAINT GABRIELLE LLP

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02/05/132 May 2013 DIRECTOR APPOINTED MR ANTHONY GORMAN CLINCH

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20929967.2

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20943717.2

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954975.1

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954975.1

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954975.1

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20929967.2

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20954975.1

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20929967.2

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20929967.2

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19/04/1319 April 2013 19/03/13 STATEMENT OF CAPITAL GBP 20929967.2

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26/03/1326 March 2013 09/03/13 NO MEMBER LIST

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25/03/1325 March 2013 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LIMITED PO BOX . . WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20898791.3

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20929967.2

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20898791.3

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20898791.3

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20898791.3

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21/03/1321 March 2013 13/01/13 STATEMENT OF CAPITAL GBP 20929967.2

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19/12/1219 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1217 December 2012 01/12/12 STATEMENT OF CAPITAL GBP 20898791.30

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07/12/127 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY MARK SULLIVAN

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05/10/125 October 2012 SECRETARY APPOINTED MR COLIN MEADOWS WHITE

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06/08/126 August 2012 01/08/12 STATEMENT OF CAPITAL GBP 20738416.7

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20/04/1220 April 2012 09/03/12 NO MEMBER LIST

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PICKETT / 10/03/2011

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18/04/1218 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 20737216.7

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05/01/125 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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22/12/1122 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1122 December 2011 ARTICLES OF ASSOCIATION

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07/12/117 December 2011 22/11/11 STATEMENT OF CAPITAL GBP 20735216.70

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19/07/1119 July 2011 05/07/11 STATEMENT OF CAPITAL GBP 20585841.70

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07/06/117 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 20537918.20

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05/04/115 April 2011 09/03/11 BULK LIST

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ALBERT EDELMAN / 28/02/2011

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25/03/1125 March 2011 SAIL ADDRESS CREATED

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25/03/1125 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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08/02/118 February 2011 03/02/11 STATEMENT OF CAPITAL GBP 20531093.20

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28/01/1128 January 2011 16/11/10 STATEMENT OF CAPITAL GBP 18858993.2

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28/01/1128 January 2011 03/11/10 STATEMENT OF CAPITAL GBP 18833768.2

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28/01/1128 January 2011 19/08/10 STATEMENT OF CAPITAL GBP 18563768.2

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28/01/1128 January 2011 05/01/11 STATEMENT OF CAPITAL GBP 18861093.2

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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14/12/1014 December 2010 ARTICLES OF ASSOCIATION

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14/12/1014 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1015 September 2010 DIRECTOR APPOINTED MR COLIN MEADOWS WHITE

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22/04/1022 April 2010 09/03/10 BULK LIST

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22/04/1022 April 2010 CORPORATE DIRECTOR APPOINTED SAINT GABRIELLE LLP

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22/12/0922 December 2009 ARTICLES OF ASSOCIATION

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22/12/0922 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/0922 December 2009 STATEMENT OF COMPANY'S OBJECTS

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09/11/099 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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19/10/0919 October 2009 AUDITOR'S RESIGNATION

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 DIRECTOR APPOINTED MICHAEL ANTHONY BRETHERTON

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06/06/096 June 2009 DIRECTOR APPOINTED DR PETER JOHN ROWLEY

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06/06/096 June 2009 SECRETARY APPOINTED MARK JAMES SULLIVAN

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06/06/096 June 2009 DIRECTOR APPOINTED DR MICHAEL ALBERT EDELMAN

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28/05/0928 May 2009 DIRECTOR APPOINTED DR NIGEL PICKETT

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME HART

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20/05/0920 May 2009 NC INC ALREADY ADJUSTED 24/03/09

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20/05/0920 May 2009 CURRSHO FROM 31/12/2009 TO 31/07/2009

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID BLOXHAM

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK HAWTIN

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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08/05/098 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0930 April 2009 COMPANY NAME CHANGED EVOLUTEC GROUP PLC CERTIFICATE ISSUED ON 30/04/09

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22/04/0922 April 2009 RE AQUISITION UNDER SCHEME ARRANGEMENT / GRANT OF WAIVER / INCENTIVE PLAN/ 24/03/2009

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30/03/0930 March 2009 RETURN MADE UP TO 09/03/09; BULK LIST AVAILABLE SEPARATELY

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11/03/0911 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/04/0815 April 2008 COMPANY BUSINESS 10/04/2008

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27/03/0827 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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25/03/0825 March 2008 RETURN MADE UP TO 09/03/08; BULK LIST AVAILABLE SEPARATELY

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17/03/0817 March 2008 SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 250 SOUTH OAK WAY, GREEN PARK, READING, BERKSHIRE RG2 6UG

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14/07/0714 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 RETURN MADE UP TO 09/03/07; BULK LIST AVAILABLE SEPARATELY

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30/03/0730 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/03/0711 March 2007 SECRETARY RESIGNED

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0617 May 2006 £ NC 14000000/7700000 26/04/06

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17/05/0617 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0616 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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01/12/051 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0516 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 09/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND

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28/06/0528 June 2005 £ IC 6538333/1734090 04/05/05 £ SR [email protected]=4804243

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16/05/0516 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THE MAGDALEN CENTRE, OXFORD SCIENCE PARK, OXFORD, OXFORDSHIRE OX4 4GA

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13/04/0513 April 2005 RETURN MADE UP TO 09/03/05; BULK LIST AVAILABLE SEPARATELY

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 DIRECTOR'S PARTICULARS CHANGED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 SHARES AGREEMENT OTC

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22/07/0422 July 2004 PROSPECTUS

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23/06/0423 June 2004 £ NC 7000000/14000000 17/06/04

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23/06/0423 June 2004 CONSO S-DIV 17/06/04

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23/06/0423 June 2004 REREG PRI-PLC 17/06/04

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17/06/0417 June 2004 AUDITORS' REPORT

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17/06/0417 June 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/06/0417 June 2004 REREG PRI-PLC 17/06/04

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17/06/0417 June 2004 AUDITORS' STATEMENT

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17/06/0417 June 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/06/0417 June 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/06/0417 June 2004 BALANCE SHEET

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17/06/0417 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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14/05/0414 May 2004 SECRETARY RESIGNED

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14/05/0414 May 2004 NC INC ALREADY ADJUSTED 29/04/04

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14/05/0414 May 2004 S-DIV 29/04/04

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14/05/0414 May 2004 S369(4) SHT NOTICE MEET 29/04/04

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29/04/0429 April 2004 COMPANY NAME CHANGED NEWINCCO 338 LIMITED CERTIFICATE ISSUED ON 29/04/04

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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