SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 307500@.01=3075 £ ic 137553/140628	(2 pages)
15 Dec 2004	363a	Return made up to 11/11/04; full list of members	(41 pages)
09 Dec 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
30 Nov 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Nov 2004	AUDR	Auditor's report	(2 pages)
30 Nov 2004	BS	Balance Sheet	(1 page)
30 Nov 2004	AUDS	Auditor's statement	(1 page)
30 Nov 2004	MAR	Re-registration of Memorandum and Articles	(60 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Nov 2004	43(3)	Application for reregistration from private to PLC	(1 page)
24 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 520000@.01=5200 £ ic 132353/137553	(3 pages)
24 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 13000@.01=130 £ ic 132223/132353	(3 pages)
24 Nov 2004	88(2)R	Ad 11/11/04--------- £ si 100@.01=1 £ ic 132222/132223	(2 pages)
24 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 12838360@.01=128383 £ ic 3839/132222	(33 pages)
02 Nov 2004	CERT19	Certificate of reduction of share premium	(1 page)
31 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)
30 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 29515@.01=295 £ ic 3544/3839	(5 pages)
30 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 24206@.01=242 £ ic 3302/3544	(9 pages)
30 Oct 2004	88(2)R	Ad 01/02/01--------- £ si 260@.01	(2 pages)
28 Oct 2004	OC	Reduce share premium account	(3 pages)
21 Oct 2004	88(2)R	Ad 24/08/04--------- £ si 12660@.01=126 £ ic 3176/3302	(4 pages)