SYNOPTICS LIMITED

Company number 01874861

Date	Type	Description	View / Download
02 Dec 2008	MISC	Memorandum of capital processed 02/12/08 reducing share premium account	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/11/2008	(3 pages)
13 Nov 2008	288c	Director's change of particulars / philip atkin / 28/11/2007	(1 page)
22 Oct 2008	288b	Appointment terminated director jeremy gibbs	(1 page)
08 Oct 2008	363a	Return made up to 09/08/08; full list of members	(8 pages)
30 Sep 2008	AA	Full accounts made up to 30 April 2008	(23 pages)
03 Jun 2008	288a	Director appointed mrs clare hough	(1 page)
04 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 3000@.01=30 £ ic 20384/20414	(2 pages)
28 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 31600@.01=316 £ ic 20068/20384	(3 pages)
28 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 7000@.01=70 £ ic 19998/20068	(2 pages)
11 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	363s	Return made up to 09/08/07; full list of members	(10 pages)
08 Aug 2007	AA	Group of companies' accounts made up to 30 April 2007	(31 pages)
11 Jul 2007	288b	Director resigned	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/12/04
13 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	363s	Return made up to 09/08/06; no change of members	(9 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(32 pages)