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SYNBRA UK LIMITED

Company number 03193472

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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)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 3999998@1=3999998 £ ic 2/4000000	View PDF Ad 27/06/96--------- £ si 3999998@1=3999998 £ ic 2/4000000 - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1996	123	£ nc 100/4000000 27/06/96	View PDF £ nc 100/4000000 27/06/96 - link opens in a new window - 1 page (1 page)
03 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 03/07/96 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
07 Jun 1996	CERTNM	Company name changed charco 644 LIMITED\certificate issued on 10/06/96	View PDF Company name changed charco 644 LIMITED\certificate issued on 10/06/96 - link opens in a new window - 2 pages (2 pages)
01 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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