SYNEOS HEALTH IVH UK LIMITED

Company number 01772610

Date	Type	Description	View / Download
08 Jan 2001	287	Registered office changed on 08/01/01 from: york stream house saint ives house maidenhead berkshire SL6 1QT	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: c/o garretts solicitors, abbots house abbey street, reading, RG1 3BD	(1 page)
03 Jan 2001	CERTNM	Company name changed clinpharm LIMITED\certificate issued on 03/01/01	(2 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
27 Jun 2000	363s	Return made up to 15/05/00; full list of members; amend	(7 pages)
14 Jun 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
06 Feb 2000	122	Conve 30/11/99	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 Dec 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
09 Dec 1999	288b	Director resigned	(1 page)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
14 Jun 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
03 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
27 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)