SYNERGY SPONSORSHIP LIMITED

Company number 01772540

Date	Type	Description	View / Download
22 Dec 2004	AA	Full accounts made up to 29 February 2004	(20 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
07 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
01 Oct 2004	363s	Return made up to 27/09/04; full list of members	(3 pages)
16 Dec 2003	AA	Full accounts made up to 28 February 2003	(20 pages)
18 Oct 2003	363a	Return made up to 27/09/03; full list of members	(8 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
11 Nov 2002	AA	Full accounts made up to 28 February 2002	(20 pages)
07 Oct 2002	363a	Return made up to 27/09/02; full list of members	(9 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
20 May 2002	AUD	Auditor's resignation	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2001	CERTNM	Company name changed karen earl LIMITED\certificate issued on 19/11/01	(2 pages)
19 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Oct 2001	363a	Return made up to 27/09/01; full list of members	(9 pages)
10 Oct 2001	288c	Director's particulars changed	(1 page)
28 Sep 2001	288a	New director appointed	(3 pages)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(4 pages)
24 Sep 2001	122	Conve 14/09/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)