SYNTURA GROUP LIMITED

Company number 03935705

Date	Type	Description	View / Download
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Oct 2001	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
24 May 2001	288a	New director appointed	(7 pages)
14 May 2001	288a	New director appointed	(6 pages)
14 May 2001	288a	New director appointed	(2 pages)
30 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 721294@.001=721 £ ic 343/1064	(4 pages)
18 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
18 Apr 2001	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
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
18 Apr 2001	122	£ nc 1115/1011 30/03/01	(1 page)
18 Apr 2001	123	Nc inc already adjusted 30/03/01	(1 page)
18 Apr 2001	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
18 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
12 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 19286@.001=19 £ si 10416@.01=104 £ ic 220/343	(2 pages)
28 Nov 2000	123	Nc inc already adjusted 23/11/00	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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