SYGEN INTERNATIONAL LIMITED

Company number 03215874

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
02 Dec 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	363s	Return made up to 19/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
20 Jun 1999	288c	Director's particulars changed	(1 page)
06 May 1999	287	Registered office changed on 06/05/99 from: 5TH floor, bond street house, 14 clifford street, london W1X 2JB 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 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	353a	Location of register of members (non legible)	(1 page)
09 Nov 1998	AA	Full group accounts made up to 30 June 1998	(41 pages)
05 Nov 1998	288c	Director's particulars changed 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
05 Nov 1998	287	Registered office changed on 05/11/98 from: 100 george street, london, W1H 5RH 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 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
13 Oct 1998	122	Nc dec already adjusted 29/09/98	(71 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
13 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
13 Oct 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(6 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1998	88(2)R	Ad 22/06/98--------- £ si 292015696@.1=29201569 £ ic 390962/29592531	(14 pages)

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