SYNEOS HEALTH IVH UK LIMITED

Company number 01772610

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Ms Brigid Mahoney Spicola on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Page on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Lee Don Valenta on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Michael David Michaux on 23 October 2009	(3 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
07 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Feb 2009	88(2)	Ad 19/12/08\gbp si 20000000@1=20000000\gbp ic 4987/20004987\	(2 pages)
07 Feb 2009	123	Nc inc already adjusted 19/12/08	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
04 Jun 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Jun 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
06 Jun 2007	363s	Return made up to 15/05/07; no change of members	(8 pages)
16 Aug 2006	363s	Return made up to 15/05/06; full list of members	(8 pages)
19 Jun 2006	353	Location of register of members	(1 page)
29 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
18 Jun 2005	363s	Return made up to 15/05/05; full list of members	(8 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
10 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)