SCIENTIA RESOURCE MANAGEMENT LIMITED

Company number 06576048

Date	Type	Description	View / Download
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
04 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(12 pages)
03 Jun 2010	AP01	Appointment of Dr Geoffrey Alan Forster as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Lars Arvidsson as a director	(3 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
23 Nov 2009	SA	Statement of affairs	(24 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 October 2008 GBP 98,701.00	(2 pages)
23 Nov 2009	SA	Statement of affairs	(35 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 October 2008 GBP 98,701.00	(4 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 10 October 2008 GBP 98,701.00	(2 pages)
23 Nov 2009	MISC	Form 123 dated 10/10/08 increase of £109000 over £1000	(2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sdiv 10/10/2008	(26 pages)
08 Sep 2009	363a	Return made up to 24/04/09; full list of members	(10 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Aug 2009	122	S-div	(1 page)
24 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
17 Mar 2009	288a	Director appointed mr graham robert sidwell	(1 page)
16 Mar 2009	288a	Secretary appointed mr peter charles loomes	(1 page)
16 Mar 2009	288a	Director appointed mr anthony charles francis nissen	(2 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP	(1 page)
02 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Oct 2008	288a	Director appointed peter charles loomes	(1 page)
09 Oct 2008	288a	Director appointed steven carel bentinck	(1 page)
28 Aug 2008	288b	Appointment terminated director quentin golder	(1 page)
13 Aug 2008	288b	Appointment terminate, director and secretary john richard short logged form	(1 page)