SYNGENTA (AT) HOLDINGS LIMITED

Company number 05124385

Date	Type	Description	View / Download
02 Jun 2006	353	Location of register of members	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	363a	Return made up to 11/05/05; full list of members	(5 pages)
14 Mar 2005	CERTNM	Company name changed advanta technology holdings limi ted\certificate issued on 14/03/05	(2 pages)
20 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2004	287	Registered office changed on 24/11/04 from: southgate sleaford lincolnshire NG34 7HA	(1 page)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	288a	New director appointed	(3 pages)
20 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Director resigned	(2 pages)
17 Sep 2004	288b	Secretary resigned	(2 pages)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	CERTNM	Company name changed precis (2429) LIMITED\certificate issued on 22/06/04	(2 pages)
19 May 2004	288b	Secretary resigned	(1 page)

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