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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)
19 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Guy Mccarthy as a director
04 Aug 2010 TM02 Termination of appointment of Guy Mccarthy as a secretary
04 Aug 2010 AP03 Appointment of Mr Neil Anthony Elton as a secretary
04 Aug 2010 AP01 Appointment of Mr Neil Anthony Elton as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 18,608,578
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re company business 20/05/2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share option scheme 04/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2010 TM01 Termination of appointment of Christopher Masters as a director
12 May 2010 TM01 Termination of appointment of Lars Kylberg as a director
12 May 2010 TM01 Termination of appointment of Staffan Ahlberg as a director
22 Apr 2010 AP01 Appointment of Mr David John Courtley as a director
21 Apr 2010 AP01 Appointment of Mr Martyn Roy Ratcliffe as a director
19 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
02 Nov 2009 TM01 Termination of appointment of Daniel Flicos as a director
26 Oct 2009 AP01 Appointment of Mr Brent Christopher Hudson as a director
10 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
07 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 Jun 2009 SA Statement of affairs
09 Jun 2009 88(2) Ad 15/04/09\gbp si 20288@0.01=202.88\gbp ic 265553.07/265755.95\
02 Jun 2009 SA Statement of affairs
02 Jun 2009 88(2) Ad 28/04/09\gbp si 60736@0.01=607.36\gbp ic 264945.71/265553.07\
19 May 2009 SA Statement of affairs