SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

Date	Type	Description	View / Download
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	363s	Return made up to 28/10/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
22 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 1998	288a	New director appointed	(3 pages)
24 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	363s	Return made up to 28/10/97; full list of members	(7 pages)
01 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 300100@1=300100 £ ic 800400/1100500	(2 pages)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(26 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
29 Aug 1997	123	£ nc 800400/1100525 01/08/97	(1 page)
29 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
27 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1997	363s	Return made up to 28/10/96; no change of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 7 york buildings, london, WC2N 6JN	(1 page)
11 Jan 1996	395	Particulars of mortgage/charge	(3 pages)