SYNERGIE SCOTLAND LIMITED

Company number SC202654

Date	Type	Description	View / Download
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Mar 2008	363s	Return made up to 24/12/07; no change of members	(7 pages)
05 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Feb 2007	363s	Return made up to 24/12/06; full list of members	(8 pages)
16 Feb 2007	363(288)	Director's particulars changed
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	363s	Return made up to 24/12/05; full list of members	(9 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
30 Jan 2005	363s	Return made up to 24/12/04; full list of members	(9 pages)
30 Jan 2005	288a	New secretary appointed	(2 pages)
30 Jan 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
18 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
12 Jan 2004	363s	Return made up to 24/12/03; full list of members	(9 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: bow court 80 church street inverness inverness shire IV1 1HB	(1 page)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
12 Mar 2003	363s	Return made up to 24/12/02; full list of members	(8 pages)
12 Mar 2003	363(288)	Director's particulars changed
20 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
05 Mar 2002	88(2)R	Ad 25/01/02--------- £ si 200@1=200 £ ic 100/300	(2 pages)