SYNAIRGEN PLC

Company number 05233429

Date	Type	Description	View / Download
20 Jan 2007	AA	Full accounts made up to 30 June 2006	(44 pages)
22 Sep 2006	363s	Return made up to 16/09/06; full list of members	(52 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288b	Director resigned	(1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(34 pages)
09 Nov 2005	363s	Return made up to 16/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(48 pages)
31 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2004	88(2)R	Ad 26/10/04-27/10/04 £ si 7692308@.01=76923 £ ic 140000/216923	(2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name 11/10/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	122	£ nc 10000000/1000000 11/10/04	(1 page)
15 Oct 2004	88(3)	Particulars of contract relating to shares	(3 pages)
15 Oct 2004	88(2)R	Ad 11/10/04--------- £ si 13999998@.01	(3 pages)
15 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Oct 2004	117	Application to commence business	(2 pages)