SYNTEGRA LIMITED

Company number 03800126

Date	Type	Description	View / Download
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Accounts made up to 31 March 2002	(7 pages)
22 Dec 2002	MA	Memorandum and Articles of Association	(26 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Dec 2002	288a	New director appointed	(1 page)
03 Dec 2002	288a	New director appointed	(1 page)
03 Dec 2002	288a	New director appointed	(1 page)
21 Oct 2002	123	Nc inc already adjusted 01/10/02	(1 page)
09 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	CERTNM	Company name changed obney holdings one LIMITED\certificate issued on 30/09/02	(2 pages)
26 Sep 2002	288a	New director appointed	(1 page)
23 Jul 2002	288a	New director appointed	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	363a	Return made up to 29/06/02; full list of members	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
07 Aug 2001	AA	Accounts made up to 31 March 2001	(5 pages)
06 Jul 2001	363a	Return made up to 29/06/01; full list of members	(6 pages)
02 Oct 2000	AA	Accounts made up to 31 March 2000	(5 pages)
07 Jul 2000	363a	Return made up to 29/06/00; full list of members	(9 pages)

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