SYZYGY UK LIMITED

Company number 02948047

Date	Type	Description	View / Download
18 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Aug 1998	123	£ nc 1000/10000 10/12/96	(1 page)
29 Jan 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
06 Aug 1997	363s	Return made up to 13/07/97; change of members	(6 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288c	Director's particulars changed	(1 page)
27 Feb 1997	287	Registered office changed on 27/02/97 from: 15 north audley street london W1Y 1WE	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1996	287	Registered office changed on 20/10/96 from: 1 chelsea garden market chelsea harbour london SW10 0XE	(1 page)
20 Oct 1996	363s	Return made up to 13/07/96; no change of members	(4 pages)
16 May 1996	288	New director appointed	(1 page)
16 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
17 Jul 1995	363s	Return made up to 13/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Apr 1995	288	Director resigned	(2 pages)
26 Apr 1995	288	Director resigned	(2 pages)
26 Apr 1995	288	Director resigned	(2 pages)
03 Mar 1995	224	Accounting reference date notified as 31/12 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 Feb 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
23 Aug 1994	88(2)R	Ad 01/08/94--------- £ si 996@1=996 £ ic 2/998 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
19 Jul 1994	288	Secretary 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 Document
13 Jul 1994	NEWINC	Incorporation	(15 pages)