ACORN (SYNERGIE) UK LIMITED

Company number 03358220

Date	Type	Description	View / Download
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
24 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
08 May 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to dispo 03/11/03	(1 page)
12 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
08 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
17 Jan 2003	287	Registered office changed on 17/01/03 from: 22 bridge street newport NP9 4AN	(1 page)
06 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
08 May 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
24 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 06/11/01	(1 page)
08 May 2001	363s	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
05 Jul 2000	169	£ ic 750/650 26/05/00 £ sr 100@1=100	(1 page)
13 Jun 2000	169	£ sr 250@1 02/12/99	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)