SYNAPSE PANEL MANAGEMENT LIMITED

Company number 04647441

Date	Type	Description	View / Download
14 Apr 2005	363(288)	Secretary's particulars changed
28 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
09 Mar 2004	MA	Memorandum and Articles of Association	(11 pages)
16 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 30000@.1	(2 pages)
16 Feb 2004	123	Nc inc already adjusted 15/01/04	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
02 Dec 2003	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
10 Sep 2003	MA	Memorandum and Articles of Association	(11 pages)
12 Aug 2003	CERTNM	Company name changed panel one LIMITED\certificate issued on 12/08/03	(2 pages)
30 Jul 2003	88(2)R	Ad 08/05/03--------- £ si 69999@.1=6999 £ ic 1/7000	(2 pages)
28 Jul 2003	123	Nc inc already adjusted 08/05/03	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/05/03
28 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jul 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
26 Jul 2003	287	Registered office changed on 26/07/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 Jul 2003	288b	Secretary resigned	(1 page)
26 Jul 2003	288b	Director resigned	(1 page)
24 Jan 2003	NEWINC	Incorporation	(14 pages)

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