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SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jun 2007 88(2)R Ad 09/05/07--------- £ si 320000@.01=3200 £ ic 835645/838845
26 May 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 288b Director resigned
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 88(2)R Ad 27/02/07--------- £ si 2350000@.01=23500 £ ic 763145/786645
23 Mar 2007 88(2)R Ad 27/02/07--------- £ si 6635000@.01=66350 £ ic 696795/763145
23 Mar 2007 88(2)R Ad 06/03/07--------- £ si 4900000@.01=49000 £ ic 786645/835645
19 Mar 2007 CERTNM Company name changed symphony plastic technologies pl c\certificate issued on 19/03/07
15 Feb 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 01/12/06; bulk list available separately
18 Dec 2006 288a New director appointed
08 Nov 2006 88(2)R Ad 18/10/06--------- £ si 5550000@.01=55500 £ ic 641295/696795
08 Nov 2006 88(2)R Ad 18/10/06--------- £ si 750000@.01=7500 £ ic 633795/641295
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
28 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 363s Return made up to 01/12/05; bulk list available separately
10 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 363s Return made up to 01/12/04; bulk list available separately
06 May 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 88(2)R Ad 04/04/05--------- £ si 11666667@.01=116666 £ ic 517128/633794