LOREX SYNTHELABO UK & IRELAND LIMITED

Company number 01687882

Date	Type	Description	View / Download
22 Aug 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288a	New secretary appointed	(2 pages)
16 May 2000	363s	Return made up to 13/04/00; full list of members	(7 pages)
16 May 2000	363(190)	Location of debenture register address changed 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
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(3 pages)
19 May 1999	363s	Return made up to 13/04/99; full list of members	(6 pages)
19 May 1999	363(353)	Location of register of members address changed 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
12 May 1999	CERT15	Certificate of reduction of issued capital	(1 page)
12 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 34362818/ 3729818	(3 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 May 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)