SYNGENTA UK LIMITED

Company number 00849037

Date	Type	Description	View / Download
21 Mar 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
19 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/04/98	(4 pages)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
20 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
04 May 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	287	Registered office changed on 04/02/97 from: calverley lane horsforth leeds LS18 4RP	(1 page)
31 Jan 1997	CERTNM	Company name changed sandoz agro LIMITED\certificate issued on 31/01/97	(2 pages)
19 Nov 1996	AUD	Auditor's resignation	(1 page)
27 Jun 1996	288	New secretary appointed	(1 page)
27 Jun 1996	288	Secretary resigned	(2 pages)

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