SCIONA LIMITED

Company number 04055554

Date	Type	Description	View / Download
15 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
19 Sep 2003	363s	Return made up to 18/08/03; change of members	(8 pages)
19 Sep 2003	363(288)	Director's particulars changed
13 May 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	(9 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	363s	Return made up to 18/08/02; full list of members; amend	(11 pages)
18 Sep 2002	363s	Return made up to 18/08/02; full list of members	(9 pages)
17 May 2002	SA	Statement of affairs	(36 pages)
17 May 2002	88(2)R	Ad 22/02/02--------- £ si 66667@.1=6666 £ ic 20041/26707	(2 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 94444@.1=9444 £ ic 10597/20041	(2 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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