SYNERGY INSURANCE SERVICES HOLDINGS LIMITED

Company number 05086024

Date	Type	Description	View / Download
17 Feb 2007	88(2)R	Ad 03/08/06--------- £ si 74625@.1=7462 £ si 16250000@1=16250000 £ ic 100/16257562	(10 pages)
17 Feb 2007	123	Nc inc already adjusted 03/08/06	(1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 1000 .£10 03/08/06	(1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Feb 2007	122	S-div 03/08/06	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 2ND floor manfield house 1 southampton street london wcr olr	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
08 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
19 May 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 13 silverdale avenue oxshott leatherhead surrey KT22 0JX	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
30 Jan 2006	AA	Accounts made up to 30 June 2005	(2 pages)
30 Mar 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
14 Sep 2004	123	Nc inc already adjusted 26/03/04	(2 pages)
26 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)