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SYNECTICS PLC

Company number 01740011

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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)
14 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 363s Return made up to 13/07/04; bulk list available separately
08 Apr 2004 288b Director resigned
08 Apr 2004 288b Director resigned
11 Mar 2004 88(3) Particulars of contract relating to shares
11 Mar 2004 88(2)R Ad 20/02/04--------- £ si 400000@.2=80000 £ ic 2225337/2305337
11 Mar 2004 88(2)R Ad 19/02/04--------- £ si 378868@.2=75773 £ ic 2149564/2225337
11 Mar 2004 88(2)R Ad 18/02/04--------- £ si 2652500@.2=530500 £ ic 1619064/2149564
11 Mar 2004 88(2)R Ad 13/02/04--------- £ si 617567@.2=123513 £ ic 1495551/1619064
02 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2003 AA Group of companies' accounts made up to 31 May 2003
15 Aug 2003 363s Return made up to 13/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 MEM/ARTS Memorandum and Articles of Association
11 Jun 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 Apr 2003 SA Statement of affairs
30 Apr 2003 88(2)R Ad 05/02/03--------- £ si 987800@.2=197560 £ ic 1297991/1495551
17 Mar 2003 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve
14 Mar 2003 88(2)R Ad 24/02/03--------- £ si 50000@.2=10000 £ ic 1287991/1297991
07 Mar 2003 OC Cancel capital redemption res