SYNECTICS PLC

Company number 01740011

Date	Type	Description	View / Download
15 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(4 pages)
15 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
27 Apr 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
18 Apr 1997	PROSP	Listing of particulars	(52 pages)
14 Feb 1997	395	Particulars of mortgage/charge	(12 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Aug 1996	363s	Return made up to 13/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 1996	AA	Full group accounts made up to 29 February 1996	(41 pages)
22 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 781206@.1=78120 £ ic 3669446/3747566	(4 pages)
28 Jul 1995	AA	Full group accounts made up to 28 February 1995	(42 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Jul 1995	363s	Return made up to 13/07/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
23 May 1995	353a	Location of register of members (non legible)	(1 page)
06 Mar 1995	395	Particulars of mortgage/charge 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 Mar 1995	395	Particulars of mortgage/charge 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
29 Jan 1995	288	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
29 Jan 1995	288	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