SCIENTIA FERROVIA LIMITED

Company number 03288679

Date	Type	Description	View / Download
26 Mar 2009	288a	Secretary appointed mr nicholas louden	(1 page)
04 Feb 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
10 Oct 2008	288a	Secretary appointed debbra tullah	(1 page)
01 Aug 2008	288b	Appointment terminated director and secretary michael jones	(1 page)
11 Jun 2008	AUD	Auditor's resignation	(3 pages)
28 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
15 May 2008	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
03 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
03 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(3 pages)
11 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	AUD	Auditor's resignation	(1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 03/06/07
25 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)