SYNERGY HEALTH STERILISATION UK LIMITED

Company number 01771333

Date	Type	Description	View / Download
29 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
29 Dec 2009	CH01	Director's details changed for Paul Nigel Santing on 20 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Michael Kevin O'neill on 20 November 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Ivan Mark Jacques on 20 November 2009	(2 pages)
23 Nov 2009	AA	Full accounts made up to 29 March 2009	(26 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
07 Jan 2009	AA	Full accounts made up to 30 March 2008	(25 pages)
18 Dec 2008	363a	Return made up to 22/11/08; full list of members	(5 pages)
18 Dec 2008	288c	Director's change of particulars / paul santing / 01/12/2008	(1 page)
18 Dec 2008	288c	Director and secretary's change of particulars / derrick mckenzie-wynne / 01/12/2008	(1 page)
18 Dec 2008	288c	Director's change of particulars / michael o'neill / 01/12/2008	(1 page)
18 Dec 2008	353	Location of register of members	(1 page)
20 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
07 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Dec 2007	MAR	Re-registration of Memorandum and Articles	(31 pages)
07 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2007	AA	Full accounts made up to 1 April 2007	(26 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next