SYNAD TECHNOLOGIES LIMITED

Company number 04036456

Date	Type	Description	View / Download
31 Jul 2003	363s	Return made up to 19/07/03; change of members	(9 pages)
10 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 6000@.001=6 £ ic 1173299/1173305	(2 pages)
27 May 2003	88(2)R	Ad 30/04/03--------- £ si 600@.001 £ ic 1173299/1173299	(2 pages)
30 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
25 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2002	288c	Director's particulars changed	(1 page)
12 Sep 2002	288c	Director's particulars changed	(1 page)
11 Sep 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
12 Aug 2002	88(2)R	Ad 19/06/02--------- £ si 2325750@.001	(2 pages)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
27 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(1 page)
02 Jul 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jun 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

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