SYNERCEPTION LIMITED

Company number 03493672

Date	Type	Description	View / Download
29 Oct 1999	88(2)R	Ad 02/08/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
29 Oct 1999	123	Nc inc already adjusted 02/08/99	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
05 Feb 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
02 Mar 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
16 Jan 1998	NEWINC	Incorporation	(16 pages)