SYNAIRGEN PLC

Company number 05233429

Date	Type	Description	View / Download
09 Mar 2010	CH01	Director's details changed for Richard James Marsden on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Professor Stephen Townley Holgate on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Dr Phillip David Monk on 9 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Paul Hugh Anthony Clegg on 9 March 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr John Christopher William Ward on 9 March 2010	(1 page)
23 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(44 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(55 pages)
23 Sep 2009	288b	Appointment terminated director susan sundstrom	(1 page)
23 Sep 2009	288a	Director appointed phillip david monk	(1 page)
23 Sep 2009	288a	Director appointed paul hugh anthony clegg	(2 pages)
13 Jul 2009	88(2)	Ad 18/06/09\gbp si 7852948@0.01=78529.48\gbp ic 518922.93/597452.41\	(6 pages)
13 Jul 2009	88(2)	Ad 19/06/09\gbp si 29499993@0.01=294999.93\gbp ic 223923/518922.93\	(6 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(48 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/11/2005 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
24 Oct 2008	88(2)	Ad 17/10/08\gbp si 700000@0.01=7000\gbp ic 216923/223923\	(2 pages)
01 Oct 2008	363a	Return made up to 16/09/08; bulk list available separately	(7 pages)
27 Aug 2008	288c	Director's change of particulars / richard marsden / 20/08/2008	(1 page)
14 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(41 pages)
25 Sep 2007	363s	Return made up to 16/09/07; bulk list available separately	(10 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 2 venture road, chilworth science park, southampton, SO16 7NP	(1 page)