LOREX SYNTHELABO UK & IRELAND LIMITED

Company number 01687882

Date	Type	Description	View / Download
06 May 1998	88(2)R	Ad 24/04/98--------- £ si 6000000@1=6000000 £ ic 28362818/34362818	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jun 1997	363a	Return made up to 13/04/97; no change of members	(5 pages)
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: lunar house fieldhouse lane globe park marlow buckinhamshire	(1 page)
26 Nov 1996	CERTNM	Company name changed synthelabo uk LIMITED\certificate issued on 26/11/96	(2 pages)
21 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 May 1996	363s	Return made up to 13/04/96; no change of members	(4 pages)
06 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
12 May 1995	363a	Return made up to 13/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
23 Sep 1994	288	Director resigned;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
08 Jul 1994	CERTNM	Company name changed lorex synthelabo LIMITED\certificate issued on 30/06/94 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 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
01 Jun 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
11 Apr 1994	88(2)R	Ad 02/02/93--------- £ si 17000000@1 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
22 Mar 1994	363s	Return made up to 28/02/94; full list of members 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
22 Mar 1994	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
23 Feb 1994	SA	Statement of affairs 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
23 Feb 1994	88(2)O	Ad 02/12/93--------- £ si 205000@1 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
20 Dec 1993	287	Registered office changed on 20/12/93 from: 4TH floor 100 fetter lane london EC4A 1BN 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
16 Dec 1993	CERTNM	Company name changed le rs LIMITED\certificate issued on 17/12/93 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
16 Dec 1993	88(2)P	Ad 02/12/93--------- £ si 205000@1=205000 £ ic 27712188/27917188 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 Aug 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
20 May 1993	88(2)R	Ad 17/05/93--------- £ si 6000000@1=6000000 £ ic 21712188/27712188 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