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SCIENCE GROUP PLC

Company number 06536543

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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)
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2020 AP01 Appointment of Mr Peter Michael Bertram as a director on 17 June 2020
05 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,975.04
02 Jun 2020 TM01 Termination of appointment of David John Courtley as a director on 31 May 2020
22 May 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,775.04
11 May 2020 AA Group of companies' accounts made up to 31 December 2019
31 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,656.43
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
06 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,556.43
10 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,656.43
02 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,700.43
01 Dec 2019 SH03 Purchase of own shares.
20 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,600.43
11 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,610.43
11 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 23,510.43
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,527.67
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,567.67
27 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,050.54
27 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,458.54
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,930.54
03 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 26,980.54
18 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 27,230.54
14 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,515.16