SYNERGA LIMITED

Company number 02439562

Date	Type	Description	View / Download
27 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
15 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
22 Sep 1999	363s	Return made up to 01/09/99; full list of members	(7 pages)
21 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288a	New director appointed	(4 pages)
15 Jun 1999	288c	Secretary's particulars changed	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
07 Jun 1999	122	S-div 20/05/99	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 14 bedford street exeter devon EX1 1LE 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
12 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
24 Sep 1998	363s	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Jul 1998	169	£ ic 993/647 15/06/98 £ sr 346@1=346	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)