SYNTHOMER PLC

Company number 00098381

Date	Type	Description	View / Download
31 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
08 Nov 2000	169	£ ic 14519993/14489993 04/10/00 £ sr 300000@.1=30000	(1 page)
17 Oct 2000	169	£ ic 14935690/14519993 28/09/00 £ sr 4156974@.1=415697	(1 page)
13 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 2588@.1=258 £ ic 14935432/14935690	(2 pages)
03 Oct 2000	363a	Return made up to 16/07/00; bulk list available separately	(15 pages)
26 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	AA	Full group accounts made up to 31 December 1999	(64 pages)
23 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 1493@.1=149 £ ic 14935283/14935432	(2 pages)
20 Jul 2000	169	£ ic 14942283/14935283 30/06/00 £ sr 70000@.1=7000	(1 page)
27 Jun 2000	169	£ ic 14952283/14942283 06/06/00 £ sr 100000@.1=10000	(1 page)
13 Jun 2000	169	£ ic 14962283/14952283 18/04/00 £ sr 100000@.1=10000	(2 pages)
07 Jun 2000	169	£ ic 15010883/14962283 09/05/00 £ sr 486000@.1=48600	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
30 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)