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SYNCHRONICA LIMITED

Company number 03276547

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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)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	88(2)R	Ad 12/04/07--------- £ si 1625000@.01=16250 £ ic 784159/800409	View PDF Ad 12/04/07--------- £ si 1625000@.01=16250 £ ic 784159/800409 - link opens in a new window - 5 pages (5 pages)
02 May 2007	88(2)R	Ad 12/04/07--------- £ si 42125000@.01=421250 £ ic 362909/784159	View PDF Ad 12/04/07--------- £ si 42125000@.01=421250 £ ic 362909/784159 - link opens in a new window - 5 pages (5 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 42 pages (42 pages)
07 Feb 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: synchronica house, bodiam business park, junction road bodiam, east sussex TN32 5UP	View PDF Registered office changed on 18/01/07 from: synchronica house, bodiam business park, junction road bodiam, east sussex TN32 5UP - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: dat house bodiam business park, junction road, bodiam, east sussex TN32 5UP	View PDF Registered office changed on 02/08/06 from: dat house bodiam business park, junction road, bodiam, east sussex TN32 5UP - link opens in a new window - 1 page (1 page)
28 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 38 pages (38 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 38922@.01=389 £ ic 362908/363297	View PDF Ad 02/06/06--------- £ si 38922@.01=389 £ ic 362908/363297 - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 35 pages (35 pages)
12 Dec 2005	CERTNM	Company name changed dat group PLC\certificate issued on 12/12/05	View PDF Company name changed dat group PLC\certificate issued on 12/12/05 - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 17666667@.01=176666 £ ic 187566/364232	View PDF Ad 27/10/05--------- £ si 17666667@.01=176666 £ ic 187566/364232 - link opens in a new window - 9 pages (9 pages)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Nov 2005	123	Nc inc already adjusted 27/10/05	View PDF Nc inc already adjusted 27/10/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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