SYNERMED EUROPE LIMITED

Company number 02667833

Date	Type	Description	View / Download
01 Aug 1997	AA	Full accounts made up to 31 October 1996
28 May 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
21 Feb 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)
21 Feb 1997	122	Nc dec already adjusted 08/01/97	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
31 Jan 1997	CERTNM	Company name changed monitor bioscience LIMITED\certificate issued on 31/01/97	(2 pages)
04 Dec 1996	363s	Return made up to 27/11/96; no change of members	(4 pages)
02 Sep 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
30 Nov 1995	363s	Return made up to 27/11/95; full list of members	(6 pages)
27 Sep 1995	363s	Return made up to 27/11/94; full list of members	(6 pages)
27 Sep 1995	363(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
27 Sep 1995	363(287)	Registered office changed on 27/09/95 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
27 Feb 1995	AA	Full accounts made up to 31 October 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
27 Feb 1995	AA	Full accounts made up to 31 October 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
06 Feb 1994	363s	Return made up to 27/11/93; 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
09 Jan 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
09 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jan 1994	123	£ nc 225000/308333 22/12/93 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 Jul 1993	AA	Full accounts made up to 31 October 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
29 Mar 1993	363a	Return made up to 26/11/92; full list 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