STEM CELL SCIENCES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011 |
| 23/07/1223 July 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGLYNN / 09/04/2011 |
| 16/07/1216 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STRATTON / 09/04/2011 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | 08/04/11 NO CHANGES |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | 08/04/10 NO CHANGES |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | SECRETARY APPOINTED KENNETH STRATTON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MARTIN MCGLYNN |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RIDDELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS DEXTER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY KARELIS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY LORNA PEERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WEBB |
| 24/04/0924 April 2009 | RESIGNATION OF AUDITORS - SECTION 519 |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS; AMEND |
| 14/02/0914 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOUNTFORD |
| 08/09/088 September 2008 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MRS LORNA ANNE PEERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN FORBES |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ROGER LAND BUILDING KING'S BUILDINGS WEST MAINS ROAD EDINBURGH MIDLOTHIAN EH9 3JQ |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; CHANGE OF MEMBERS |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O MCGRIGOR DONALD PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH, EH3 9AQ |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | � NC 2596/3596 10/05/0 |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 10/05/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS |
| 09/09/049 September 2004 | � NC 2506/2596 07/09/04 |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | ARTICLES OF ASSOCIATION |
| 12/05/0412 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | SUB-DIV SHRS AMEND MEM 08/07/03 |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NC INC ALREADY ADJUSTED 08/07/03 |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0328 July 2003 | � NC 1000/2506 08/07/0 |
| 28/07/0328 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0328 July 2003 | S-DIV 08/07/03 |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1224 LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 14/04/0314 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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