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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)
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,885.31
15 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 56,895.31
15 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,545.31
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 420,620.35
26 Feb 2015 CH01 Director's details changed for Rebecca Anne Hemsted on 13 February 2015
21 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,595.31
07 Nov 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57,945.31
30 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,695.31
29 Jul 2014 CH01 Director's details changed for Mr Martyn Roy Ratcliffe on 28 July 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,695.31
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 420,620.35
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
24 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,695.31
14 Feb 2014 TM01 Termination of appointment of Neil Elton as a director
10 Feb 2014 AP01 Appointment of Rebecca Anne Hemsted as a director
13 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 35,129.16
05 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 36,629.16
14 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 37,129.16
05 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,629.16
04 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,754.16
29 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,254.16
14 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 42,504.16