SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

Date	Type	Description	View / Download
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
17 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 May 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Jul 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Sep 2001	363s	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 18/09/01	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
09 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	CERTNM	Company name changed sig pack LTD.\certificate issued on 24/01/01	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: meteor centre mansfield road derby DE21 4TE	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
10 Aug 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
10 Aug 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(4 pages)
13 Apr 2000	88(2)R	Ad 31/12/99--------- £ si 412000@1=412000 £ ic 2710000/3122000	(2 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Apr 2000	123	£ nc 2710000/3122000 31/12/99	(1 page)
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)