ARETE SYNTHETIC LIMITED

Company number 02997218

Date	Type	Description	View / Download
11 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Apr 1997	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 Document
11 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
27 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 1996	123	£ nc 1000/20000 22/01/95	(1 page)
03 Dec 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 May 1996	363s	Return made up to 02/12/95; full list of members	(8 pages)
16 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
07 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
08 Mar 1995	288	New director appointed	(2 pages)
08 Mar 1995	288	New director appointed	(2 pages)
08 Mar 1995	288	New director appointed	(2 pages)
08 Mar 1995	88(2)R	Ad 22/01/95--------- £ si 2@1=2 £ ic 998/1000	(2 pages)
08 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
23 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Feb 1995	88(2)R	Ad 22/01/95--------- £ si 998@1=998 £ ic 2/1000 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
23 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Jan 1995	288	Secretary resigned;director resigned;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 Document
11 Jan 1995	288	New secretary appointed;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 Document
11 Jan 1995	287	Registered office changed on 11/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP 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 Dec 1994	NEWINC	Incorporation	(13 pages)

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