SYNPLICITY EUROPE LIMITED

Company number 03601855

Date	Type	Description	View / Download
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
30 Mar 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
13 Oct 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: asmec centre service yard a bracknell berkshire RG12 1HB	(1 page)
04 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	88(2)R	Ad 28/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 Nov 1998	MA	Memorandum and Articles of Association	(14 pages)
16 Nov 1998	CERTNM	Company name changed plantband LIMITED\certificate issued on 16/11/98	(2 pages)
22 Jul 1998	NEWINC	Incorporation	(13 pages)