SCIENSUS PHARMA SERVICES LIMITED

Company number 02759609

Date	Type	Description	View / Download
30 Nov 1995	363s	Return made up to 28/10/95; full list of members	(10 pages)
11 Sep 1995	288	New director appointed	(6 pages)
04 Jul 1995	88(2)R	Ad 01/06/95--------- £ si 800100@1=800100 £ ic 300/800400	(2 pages)
04 Jul 1995	122	Conve 01/06/95	(1 page)
21 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
21 Jun 1995	123	£ nc 1500/800400 01/06/95	(1 page)
21 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 74@1=74 £ ic 300/374	(2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Jun 1995	288	Director resigned;new director appointed	(2 pages)
05 Jun 1995	AA	Accounts for a small company made up to 31 October 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
21 Dec 1994	363s	Return made up to 28/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1994	AA	Full accounts made up to 31 October 1993	(8 pages)
27 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1994	287	Registered office changed on 09/03/94 from: the surgeon's house, 61 royal hill, greenwich, london SE10 8RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	88(2)R	Ad 24/11/93--------- £ si 1@1=1 £ ic 225/226 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
08 Dec 1993	363b	Return made up to 28/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document