SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

Date	Type	Description	View / Download
07 Dec 2006	288a	New director appointed	(2 pages)
11 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(37 pages)
10 Nov 2006	88(2)R	Ad 05/06/06--------- £ si 362976@.1	(2 pages)
31 Oct 2006	363s	Return made up to 27/09/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Oct 2006	288b	Director resigned	(2 pages)
18 Sep 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Res 1-9 co business 27/07/06
04 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	122	£ ic 3930922/1269961 30/01/06 £ sr 26609604@0.1=2660960	(1 page)
10 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 1042945@.1=104294 £ ic 3826628/3930922	(3 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
09 Dec 2005	122	S-div 27/10/05	(1 page)
06 Dec 2005	288a	New director appointed	(3 pages)
22 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 5384615@.1=538461 £ ic 3288168/3826629	(2 pages)
21 Nov 2005	123	Nc inc already adjusted 31/10/05	(1 page)
21 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(34 pages)