SYNSTAR LIMITED

Company number 03416147

Date	Type	Description	View / Download
11 Feb 1999	AUDS	Auditor's statement	(2 pages)
11 Feb 1999	AUDR	Auditor's report	(1 page)
11 Feb 1999	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Dec 1998	CERTNM	Company name changed fossilberry LIMITED\certificate issued on 22/12/98	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(4 pages)
04 Sep 1998	363a	Return made up to 07/08/98; full list of members	(14 pages)
25 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 900@.01=9 £ ic 951/960	(3 pages)
05 Dec 1997	88(2)R	Ad 24/10/97--------- £ si 2600@.01=26 £ ic 925/951	(4 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(3 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
14 Oct 1997	MA	Memorandum and Articles of Association	(19 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
14 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Oct 1997	88(2)R	Ad 22/09/97--------- £ si 92400@.01=924 £ ic 1/925	(4 pages)

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