SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 8,396,182.35	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 31/08/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Sep 2010	SH02	Consolidation of shares on 31 August 2010	(5 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(67 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 5,859,641.95	(4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 6,739,641.95	(4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 7,855,641.95	(4 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 7,855,641.95	(5 pages)
28 Jun 2010	TM01	Termination of appointment of Robert Mahalski as a director	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2010	AR01	Annual return made up to 11 November 2009 with bulk list of shareholders	(16 pages)
13 Jan 2010	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director	(3 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share option scheme 29/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2009	CC04	Statement of company's objects	(2 pages)
03 Aug 2009	88(2)	Ad 08/07/09\gbp si 178938480@0.01=1789384.8\gbp ic 7863924.6/9653309.4\	(1 page)
15 Jul 2009	88(2)	Ad 08/07/09\gbp si 10000000@0.01=100000\gbp ic 5974539.8/6074539.8\	(2 pages)
14 Jul 2009	123	Nc inc already adjusted 07/07/09	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(63 pages)
13 Jun 2009	88(2)	Ad 06/02/09\gbp si 6983333@0.01=69833.33\gbp ic 4115321.67/4185155\	(2 pages)
13 Jun 2009	88(2)	Ad 22/01/09\gbp si 3000000@0.01=30000\gbp ic 4015488.34/4045488.34\	(2 pages)
13 Jun 2009	88(2)	Ad 23/12/08\gbp si 20016667@0.01=200166.67\gbp ic 3785321.67/3985488.34\	(2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(59 pages)

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