SCANCELL HOLDINGS PLC

Company number 06564638

Date	Type	Description	View / Download
08 Oct 2008	353a	Location of register of members (non legible)	(1 page)
13 Aug 2008	88(2)	Ad 15/07/08\gbp si 1335548@0.01=13355.48\gbp ic 62675.02/76030.5\	(3 pages)
08 Jul 2008	122	S-div	(1 page)
08 Jul 2008	123	Nc inc already adjusted 19/06/08	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/directors authorised 19/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(66 pages)
01 Jul 2008	88(2)	Ad 03/06/08\gbp si 6267500@0.01=62675\gbp ic 0.02/62675.02\	(4 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2008	288a	Director appointed david eric evans	(2 pages)
24 Jun 2008	CERT8A	Commence business and borrow	(1 page)
24 Jun 2008	117	Application to commence business	(2 pages)
30 May 2008	288a	Director appointed matthew gerard winston frohn	(2 pages)
27 May 2008	288a	Director appointed doctor richard morley goodfellow	(2 pages)
27 May 2008	288b	Appointment terminated director laytons management LIMITED	(1 page)
27 May 2008	288b	Appointment terminated secretary laytons secretaries LIMITED	(1 page)
13 May 2008	288a	Director appointed prof linda gillian durrant	(2 pages)
13 May 2008	288a	Director appointed thomas michael rippon	(2 pages)
13 May 2008	288a	Director and secretary appointed nigel james forrester evans	(2 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2008	NEWINC	Incorporation	(24 pages)