SYNOMICS LIMITED

Company number 03403550

Date	Type	Description	View / Download
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Jul 2001	88(2)O	Ad 16/08/99--------- £ si 150007@.6	(6 pages)
04 Jul 2001	88(2)O	Ad 16/08/99--------- £ si 1742500@.6	(2 pages)
04 Jul 2001	88(2)O	Ad 24/07/98--------- £ si 8333332@.24	(4 pages)
04 Jul 2001	88(2)O	Ad 02/12/97--------- £ si 63@1	(2 pages)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
04 Jul 2001	123	Nc inc already adjusted 16/08/99	(1 page)
04 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jul 2001	123	Nc inc already adjusted 23/07/98	(1 page)
21 Jun 2001	122	S-div 23/07/98	(1 page)
13 Jun 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2000	363s	Return made up to 30/06/00; change of members	(15 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
24 Mar 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
15 Mar 2000	288b	Director resigned	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
12 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 12/07/99 363(288) ‐ Director resigned	(8 pages)

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