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CIENTIFICA PLC

Company number 06470277

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2013	AR01	Annual return made up to 11 January 2013 no member list	View PDF Annual return made up to 11 January 2013 no member list - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP03	Appointment of Mr Paul Stuart Preece as a secretary	View PDF Appointment of Mr Paul Stuart Preece as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2012	AP01	Appointment of Mr Timothy Kendall Morris as a director	View PDF Appointment of Mr Timothy Kendall Morris as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 41 pages (41 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	TM01	Termination of appointment of Barry Giddings as a director	View PDF Termination of appointment of Barry Giddings as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	TM02	Termination of appointment of Paul Preece as a secretary	View PDF Termination of appointment of Paul Preece as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Paul Preece as a secretary	View PDF Termination of appointment of Paul Preece as a secretary - link opens in a new window - 1 page (1 page)
04 May 2012	AD01	Registered office address changed from , 16 Thorney Leys Business Park, Witney, Oxon, OX28 4GE on 4 May 2012	View PDF Registered office address changed from , 16 Thorney Leys Business Park, Witney, Oxon, OX28 4GE on 4 May 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM01	Termination of appointment of Nigel Leavy as a director	View PDF Termination of appointment of Nigel Leavy as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 46 pages (46 pages)
15 Apr 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
14 Apr 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP03	Appointment of Mr Paul Preece as a secretary	View PDF Appointment of Mr Paul Preece as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2011	CH01	Director's details changed for Barry Stephen Giddings on 5 February 2010	View PDF Director's details changed for Barry Stephen Giddings on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re dirs appointments 26/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re dirs appointments 26/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
18 Nov 2010	TM02	Termination of appointment of Nigel Leavy as a secretary	View PDF Termination of appointment of Nigel Leavy as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP03	Appointment of Paul Preece as a secretary	View PDF Appointment of Paul Preece as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 39 pages (39 pages)

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