SYNTEGON TELSTAR UK LTD

Company number 02878660

Date	Type	Description	View / Download
07 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
07 Aug 2007	88(2)R	Ad 13/07/07--------- £ si 24500@.01=245 £ ic 490/735	(2 pages)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363s	Return made up to 08/12/06; full list of members	(8 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
09 Dec 2005	363s	Return made up to 08/12/05; full list of members	(8 pages)
15 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	288c	Director's particulars changed	(1 page)
25 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Dec 2004	363s	Return made up to 08/12/04; full list of members	(7 pages)
01 Oct 2004	288b	Director resigned	(1 page)
08 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
19 Feb 2004	122	S-div 30/01/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divison £0.01 each 30/01/04	(1 page)