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SYNGENTA LIMITED

Company number 02710846

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
15 May 1995	363s	Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 139 pages (139 pages)
12 Oct 1994	288	Director'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 DocumentDirector's particulars changed
03 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 26 pages (26 pages)
23 May 1994	363s	Return made up to 29/04/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/04/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Mar 1994	287	Registered office changed on 04/03/94 from: imperial chemical house 9 millbank london SW1P 3JF	View PDF Registered office changed on 04/03/94 from: imperial chemical house 9 millbank london SW1P 3JF - link opens in a new window - 1 page (1 page)
19 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
14 Jun 1993	288	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 DocumentNew director appointed
18 May 1993	363s	Return made up to 29/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
10 May 1993	88(2)R	Ad 14/04/93--------- £ si 157000000@1=157000000 £ ic 307566941/464566941	View PDF Ad 14/04/93--------- £ si 157000000@1=157000000 £ ic 307566941/464566941 - link opens in a new window - 2 pages (2 pages)
20 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Apr 1993	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 DocumentResolutions
20 Apr 1993	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 DocumentResolutions
20 Apr 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 1993	123	£ nc 500000000/1000000000 02/04/93	View PDF £ nc 500000000/1000000000 02/04/93 - link opens in a new window - 1 page (1 page)
01 Apr 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
01 Apr 1993	88(2)O	Ad 25/02/93--------- £ si 50000000@1	View PDF Ad 25/02/93--------- £ si 50000000@1 - link opens in a new window - 2 pages (2 pages)
26 Feb 1993	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
18 Feb 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
18 Feb 1993	88(2)O	Ad 01/01/93--------- £ si 257566939@1	View PDF Ad 01/01/93--------- £ si 257566939@1 - link opens in a new window - 2 pages (2 pages)
04 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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SYNGENTA LIMITED

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