SYNERGI GLOBAL SOLUTIONS LIMITED

Company number SC215945

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 20/03/05; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
22 Mar 2004	363a	Return made up to 20/03/04; full list of members	(8 pages)
30 Aug 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	(1 page)
12 May 2003	363a	Return made up to 20/02/03; full list of members	(7 pages)
28 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 16/01/03
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288b	Director resigned	(1 page)
14 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
04 Sep 2002	288c	Director's particulars changed	(1 page)
21 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
04 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
02 May 2001	88(2)R	Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	MA	Memorandum and Articles of Association	(11 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 26/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	CERTNM	Company name changed stanix 23 LIMITED\certificate issued on 27/03/01	(2 pages)
20 Feb 2001	NEWINC	Incorporation	(23 pages)