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SYNTHOMER (UK) LIMITED

Company number 00872262

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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)
25 Jun 2008 363a Return made up to 12/06/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 12/06/07; full list of members
03 Apr 2007 288b Director resigned
15 Mar 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
20 Jun 2006 363a Return made up to 12/06/06; full list of members
17 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jul 2005 363a Return made up to 12/06/05; full list of members
27 Jun 2005 288c Director's particulars changed
14 Apr 2005 288b Director resigned
25 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/11/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363a Return made up to 12/06/04; full list of members
15 Jul 2004 88(2)R Ad 12/03/04--------- £ si 1000@1=1000 £ ic 300000/301000
26 Apr 2004 123 Nc inc already adjusted 12/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned