SYNERGA LIMITED

Company number 02439562

Date	Type	Description	View / Download
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Jul 1998	122	Conve 30/06/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
25 Sep 1997	363s	Return made up to 01/09/97; full list of members	(6 pages)
17 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
02 Feb 1997	288b	Director resigned	(1 page)
30 Sep 1996	363s	Return made up to 01/09/96; no change of members	(4 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
31 Jan 1996	288	Director resigned	(2 pages)
26 Sep 1995	363s	Return made up to 01/09/95; full list of members	(8 pages)
28 Jun 1995	288	Director resigned	(2 pages)
28 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
18 Oct 1994	363s	Return made up to 01/09/94; no change of members 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
03 Oct 1994	288	Director resigned 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
11 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 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
24 Sep 1993	363s	Return made up to 01/09/93; no change of members 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
20 Apr 1993	AA	Accounts for a small company made up to 31 December 1992 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 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1992	363s	Return made up to 01/09/92; full list of members 363(288) ‐ Secretary resigned;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