CIENTIFICA PLC

Company number 06470277

Date	Type	Description	View / Download
17 Aug 2010	AP01	Appointment of Roger Lane-Smith as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Jeremy Dale as a director	(3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 118,608	(4 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 209,130.275	(4 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 92,189.665	(4 pages)
17 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(42 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 2,970,149.4	(4 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 November 2009 GBP 2,970,149.4	(4 pages)
26 Nov 2009	AD01	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF on 26 November 2009	(2 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement, consolidation, subdiv 13/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
18 Nov 2009	AP03	Appointment of Nigel Leavy as a secretary	(3 pages)
18 Nov 2009	TM02	Termination of appointment of Gary Withey as a secretary	(2 pages)
13 Nov 2009	CERTNM	Company name changed avia investments PLC\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-13	(4 pages)
13 Nov 2009	CONNOT	Change of name notice	(2 pages)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
12 Aug 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
26 Jun 2009	363a	Return made up to 11/01/09; full list of members	(15 pages)
23 May 2008	88(2)	Ad 28/02/08\gbp si 10000000@0.005=50000\gbp ic 43752/93752\	(2 pages)
20 May 2008	88(2)	Ad 28/04/08\gbp si 5000000@0.005=25000\gbp ic 18752/43752\	(2 pages)
05 Mar 2008	88(2)	Ad 05/02/08\gbp si 300000@0.005=1500\gbp ic 17252/18752\	(2 pages)
05 Mar 2008	88(2)	Ad 05/02/08\gbp si 3450000@0.005=17250\gbp ic 2/17252\	(2 pages)
03 Mar 2008	123	Nc inc already adjusted 12/02/08	(1 page)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 12/02/2008	(66 pages)
03 Mar 2008	122	S-div	(2 pages)

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