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SYNGENTA UK LIMITED

Company number 00849037

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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)
09 Sep 2002 AUD Auditor's resignation
25 Jul 2002 288b Director resigned
25 Jul 2002 288b Secretary resigned;director resigned
24 Apr 2002 353 Location of register of members
05 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2001 AA Full accounts made up to 31 December 2000
25 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
25 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 288a New director appointed
29 Nov 2000 288a New director appointed
21 Nov 2000 CERTNM Company name changed novartis crop protection uk limi ted\certificate issued on 21/11/00
21 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Mar 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 01/04/99; no change of members