SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

Date	Type	Description	View / Download
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
18 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
13 Apr 1999	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 1999	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 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Apr 1999	88(2)R	Ad 01/01/99--------- £ si 2700000@1=2700000 £ ic 10000/2710000	(2 pages)
13 Apr 1999	123	£ nc 10000/2710000 01/01/99	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
17 Aug 1998	363s	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
20 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
17 Mar 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 1997	CERTNM	Company name changed sig packaging technology (uk) li mited\certificate issued on 22/12/97	(2 pages)
23 Jul 1997	363s	Return made up to 25/07/97; 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
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
20 Aug 1996	363s	Return made up to 25/07/96; no change of members	(4 pages)
03 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
20 Jul 1995	363s	Return made up to 25/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
30 Sep 1994	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