SCIONA LIMITED

Company number 04055554

Date	Type	Description	View / Download
28 Feb 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
25 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
14 Oct 2005	288a	New secretary appointed	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	363s	Return made up to 18/08/05; full list of members	(11 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(9 pages)
16 Jun 2005	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Sep 2004	363s	Return made up to 18/08/04; change of members	(8 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	(9 pages)
26 Apr 2004	288b	Director resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Dec 2003	123	Nc inc already adjusted 17/11/03	(1 page)
23 Dec 2003	88(2)R	Ad 17/11/03--------- £ si 145690@.1=14569 £ ic 26709/41278	(2 pages)
23 Dec 2003	MA	Memorandum and Articles of Association	(24 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
15 Dec 2003	123	Nc inc already adjusted 17/11/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights