DECON SCIENCES LIMITED

Company number 05125066

Date	Type	Description	View / Download
15 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	190	Location of debenture register	(1 page)
15 May 2006	353	Location of register of members	(1 page)
08 May 2006	288a	New director appointed	(3 pages)
24 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
01 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 3000000@1=3000000 £ ic 1047/3001047	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
27 Jan 2006	123	£ nc 1000000/6400000 23/12/05	(1 page)
17 Oct 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288c	Director's particulars changed	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 2005	363s	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(288) ‐ Secretary resigned;director resigned	(9 pages)
10 Jul 2005	288a	New secretary appointed	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
16 Mar 2005	SA	Statement of affairs	(52 pages)
16 Mar 2005	88(2)R	Ad 10/12/04--------- £ si 4712@.01=47 £ ic 1000/1047	(6 pages)