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DESTINA GENOMICS LTD

Company number SC377695

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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)
14 Nov 2011	AD01	Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland on 14 November 2011	View PDF Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothion EH41 4RF Scotland on 14 November 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 12 Nile Grove Edinburgh EH10 4RF United Kingdom on 13 September 2011	View PDF Registered office address changed from 12 Nile Grove Edinburgh EH10 4RF United Kingdom on 13 September 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 4 March 2011 GBP 14.48	View PDF Statement of capital following an allotment of shares on 4 March 2011 GBP 14.48 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	SH02	Sub-division of shares on 4 March 2011	View PDF Sub-division of shares on 4 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 10.00	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 12.50	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 12.50 - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 9.25	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 9.25 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 925
14 Oct 2010	SH02	Sub-division of shares on 7 October 2010	View PDF Sub-division of shares on 7 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 714	View PDF Statement of capital following an allotment of shares on 7 October 2010 GBP 714 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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