SYNERGEM EUROPE LIMITED

Company number 02503143

Date	Type	Description	View / Download
11 May 2004	363s	Return made up to 07/05/04; full list of members	(7 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ 600000 * .25P 30/09/03	(1 page)
16 Mar 2004	88(2)R	Ad 30/09/03--------- £ si 600000@.25=150000 £ ic 100000/250000	(2 pages)
13 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 May 2003	363s	Return made up to 07/05/03; full list of members	(7 pages)
22 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 300000@.25=75000 £ ic 25000/100000	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Bi-- 300000 @ 25P each 26/09/02	(1 page)
22 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
14 May 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Iss 2X 49999 ord 25P sh 27/06/01	(1 page)
05 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 99998@.25=24999 £ ic 2/25001	(2 pages)
11 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 May 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: 61 castle avenue ewell surrey KT17 2PJ	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
01 Aug 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
06 Jun 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
27 Aug 1998	363s	Return made up to 17/05/98; full list of members	(6 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
23 Sep 1997	AA	Accounts for a small company made up to 30 September 1996	(4 pages)
16 Sep 1997	363s	Return made up to 17/05/97; 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
30 Dec 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
16 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)