SANOFI-SYNTHELABO LIMITED

Company number 02536338

Date	Type	Description	View / Download
08 Jan 1992	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 1992	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1992	123	Nc inc already adjusted 09/12/91	(1 page)
08 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
08 Jan 1992	123	£ nc 55000/60000 31/12/91	(1 page)
13 Dec 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Dec 1991	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
13 Dec 1991	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1991	287	Registered office changed on 20/11/91 from: 1 onslow street guildford surrey GU1 4YS 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
05 Nov 1991	287	Registered office changed on 05/11/91 from: sterling-winthrop house onslow street guildford surrey GU1 4YS 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
13 Aug 1991	363a	Return made up to 05/08/91; full list of members	(8 pages)
07 Aug 1991	353	Location of register 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
07 Aug 1991	325	Location of register of directors' interests 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
15 Jul 1991	CERTNM	Company name changed intercede 868 LIMITED\certificate issued on 16/07/91	(2 pages)
18 Apr 1991	88(2)R	Ad 26/03/91--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
18 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Apr 1991	123	£ nc 100/50100 26/03/91	(1 page)
05 Apr 1991	288	Director resigned;new director appointed	(2 pages)
05 Apr 1991	288	Director resigned;new director appointed 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
05 Apr 1991	288	Secretary resigned;new secretary appointed 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
05 Apr 1991	287	Registered office changed on 05/04/91 from: mitre house, 160 aldersgate street, london. EC1A 4DD. 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
05 Apr 1991	224	Accounting reference date notified as 31/12 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 Dec 1990	288	Secretary'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

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