NETSCIENTIFIC PLC

Company number 08026888

Date	Type	Description	View / Download
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
08 Jun 2015	AP01	Appointment of Dr Francois-Regis Marie Eugene Martelet as a director on 8 June 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,795,101	(11 pages)
08 Apr 2015	TM01	Termination of appointment of Barbara Singer Judge as a director on 23 March 2015	(1 page)
16 Mar 2015	CH01	Director's details changed for Mr Peter Young Thoms on 1 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Jonathan Paisner as a director on 26 February 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Farad Azima as a director on 16 January 2015	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 no member list Statement of capital on 2014-04-16 GBP 1,795,101	(11 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
26 Jul 2013	SH02	Sub-division of shares on 10 May 2013	(6 pages)
26 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
24 Jun 2013	AP01	Appointment of Lady Barbara Singer Judge as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(10 pages)
13 Mar 2013	AP01	Appointment of David Anthony Gough as a director	(2 pages)
12 Mar 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Mar 2013	AUDR	Auditor's report	(2 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Mar 2013	AUDS	Auditor's statement	(1 page)
12 Mar 2013	MAR	Re-registration of Memorandum and Articles	(54 pages)
12 Mar 2013	BS	Balance Sheet	(1 page)
12 Mar 2013	RR01	Re-registration from a private company to a public company	(5 pages)
12 Mar 2013	AP01	Appointment of Barry Woodrow Wilson as a director	(2 pages)