SYNPROTEC LIMITED

Company number 03405923

Date	Type	Description	View / Download
26 Mar 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
06 Nov 1997	SA	Statement of affairs	(82 pages)
06 Nov 1997	88(2)P	Ad 03/09/97--------- £ si 30000@1=30000 £ ic 177210/207210	(2 pages)
19 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
19 Sep 1997	88(2)R	Ad 02/09/97--------- £ si 67998@1=67998 £ ic 109212/177210	(2 pages)
19 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 38000@1=38000 £ si 35000@.01=350 £ ic 70862/109212	(2 pages)
19 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 64000@1=64000 £ si 686000@.01=6860 £ ic 2/70862	(2 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Sep 1997	123	£ nc 136000/207210 04/09/97	(1 page)
19 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Sep 1997	123	£ nc 100/136000 02/09/97	(1 page)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(11 pages)
22 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)

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