SYNDICATE 138 AGENCY LIMITED

Company number 01814719

Date	Type	Description	View / Download
23 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
23 Jul 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	123	Nc inc already adjusted 17/12/98	(1 page)
08 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 325001/325002	(2 pages)
08 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1@1=1 £ ic 325000/325001	(2 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
05 Aug 1998	88(2)R	Ad 21/05/98--------- £ si 75000@1	(2 pages)
16 Jul 1998	363s	Return made up to 10/07/98; change of members	(8 pages)
16 Jul 1998	363(288)	Director's particulars changed 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
27 May 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Jul 1997	363s	Return made up to 10/07/97; full list of members	(10 pages)
04 Jul 1997	288b	Director resigned	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1996	123	£ nc 250000/325000 21/11/96	(1 page)