SYNTHAEUM LTD

Company number 03770640

Date	Type	Description	View / Download
15 Apr 2003	363s	Return made up to 07/04/03; full list of members	(7 pages)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
14 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
15 May 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 34 bisham village bisham marlow buckinghamshire SL7 1RR	(1 page)
24 Mar 2000	CERTNM	Company name changed sysman services LTD\certificate issued on 27/03/00	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	CERTNM	Company name changed approved suppliers LIMITED\certificate issued on 18/06/99	(2 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: somerset house temple street birmingham west midlands B2 5DN	(1 page)
16 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 89@1=89 £ ic 1/90	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 May 1999	NEWINC	Incorporation	(10 pages)

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