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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)
03 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1993 88(2)P Ad 01/01/93--------- £ si 257566939@1=257566939 £ ic 2/257566941
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 New director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 1993 123 £ nc 100/500000000 16/12/92
18 Nov 1992 CERTNM Company name changed ici bioscience LIMITED\certificate issued on 18/11/92
22 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Oct 1992 287 Registered office changed on 22/10/92 from: barrington house 59-67 gresham street london EC2V 7JA
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1992 CERTNM Company name changed hackremco (no.757) LIMITED\certificate issued on 25/09/92
29 Apr 1992 NEWINC Incorporation