SYNTEL EUROPE LIMITED

Company number 03227061

Date	Type	Description	View / Download
02 Apr 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Sep 2001	363s	Return made up to 15/07/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Oct 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
20 Aug 1999	363s	Return made up to 15/07/99; no change of members	(4 pages)
24 Sep 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
13 Mar 1998	CERTNM	Company name changed syntel LIMITED\certificate issued on 16/03/98	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	363s	Return made up to 15/07/97; full list of members	(6 pages)
20 Jan 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 Jan 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Jan 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
16 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Oct 1996	287	Registered office changed on 04/10/96 from: butler & co walmar house 288 - 292 regent street london W1R 5HF	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
04 Oct 1996	288	Secretary resigned	(1 page)
21 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)