SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

Date	Type	Description	View / Download
05 Nov 2008	288a	Secretary appointed mrs sharon roberts	(1 page)
05 Nov 2008	288b	Appointment terminated secretary graham white	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 October 2007	(21 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / graham white / 01/07/2008	(1 page)
12 Nov 2007	363s	Return made up to 28/10/07; no change of members	(9 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 29/08/07	(3 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
13 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(23 pages)
23 Jul 2007	AA	Full accounts made up to 31 October 2006	(22 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
20 Nov 2006	288c	Director's particulars changed	(1 page)
11 Nov 2006	363s	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Aug 2006	88(2)R	Ad 31/01/06--------- £ si 1@1=1 £ ic 1100500/1100501	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 October 2005	(20 pages)
30 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(33 pages)