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SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sholder agmnt to chnges 28/10/05
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Nov 2005	123	Nc inc already adjusted 27/10/05	View PDF Nc inc already adjusted 27/10/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 27/10/05
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: sandringham house, ackhurst park chorley lancashire PR7 1NY	View PDF Registered office changed on 10/11/05 from: sandringham house, ackhurst park chorley lancashire PR7 1NY - link opens in a new window - 1 page (1 page)
10 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ App/res dir's & sec's 28/10/05	View PDF Resolutions RES13 ‐ App/res dir's & sec's 28/10/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 3563393@.1=356339 £ ic 2931829/3288168	View PDF Ad 28/10/05--------- £ si 3563393@.1=356339 £ ic 2931829/3288168 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 29318273@.1=2931827 £ ic 2/2931829	View PDF Ad 28/10/05--------- £ si 29318273@.1=2931827 £ ic 2/2931829 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	123	Nc inc already adjusted 28/10/05	View PDF Nc inc already adjusted 28/10/05 - link opens in a new window - 1 page (1 page)
09 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div shares 10P each 28/10/05
09 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
31 Oct 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

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SYNEXUS CLINICAL RESEARCH LIMITED

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