SCIENTIA RESOURCE MANAGEMENT LIMITED

Company number 06576048

Date	Type	Description	View / Download
29 Jan 2014	SH03	Purchase of own shares.	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 102,742.36	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Anthony Nissen as a director	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Share options 24/10/2013	(1 page)
04 Nov 2013	TM01	Termination of appointment of Lars Arvidsson as a director	(1 page)
22 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
17 Jul 2013	AP01	Appointment of Ms Yvonne Laird as a director	(2 pages)
25 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(9 pages)
25 May 2013	AP01	Appointment of Mr Mohamad Djahanbakhsh as a director	(2 pages)
19 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
07 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(9 pages)
07 Jun 2012	CH01	Director's details changed for Baron Steven Carel Bentinck on 1 June 2012	(2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Peter Loomes on 1 June 2012	(2 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Peter Loomes on 24 April 2012	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2012	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
07 Jul 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(11 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 98,701	(3 pages)
25 Feb 2011	CC04	Statement of company's objects	(2 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)