SYSPAL HOLDINGS LIMITED

Company number 04935610

Date	Type	Description	View / Download
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2004	CERTNM	Company name changed gw 1045 LIMITED\certificate issued on 25/03/04	(2 pages)
22 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
05 Mar 2004	SA	Statement of affairs	(13 pages)
05 Mar 2004	88(2)R	Ad 18/12/03--------- £ si 100020@1=100020 £ ic 1/100021	(2 pages)
08 Feb 2004	287	Registered office changed on 08/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(1 page)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jan 2004	123	£ nc 100/150000 18/12/03	(2 pages)
17 Oct 2003	NEWINC	Incorporation	(16 pages)