SYNECTICS PLC

Company number 01740011

Date	Type	Description	View / Download
27 Feb 2007	88(2)R	Ad 07/02/07--------- £ si 50000@.2=10000 £ ic 3265321/3275321	(2 pages)
12 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Article (2B) not adhere 01/12/06	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Power granted expired 29/11/06
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Dec 2006	AA	Group of companies' accounts made up to 31 May 2006	(64 pages)
06 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
06 Nov 2006	88(2)R	Ad 02/03/06-29/09/06 £ si 63717@.2	(12 pages)
25 Oct 2006	MISC	Form 122 37731 shares cancelled	(1 page)
25 Oct 2006	169	£ sr 37731@.2 19/12/05	(1 page)
04 Oct 2006	363s	Return made up to 13/07/06; bulk list available separately	(10 pages)
22 Sep 2006	288a	New director appointed	(6 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
14 Sep 2006	122	Nc dec already adjusted 12/02/03	(1 page)
14 Sep 2006	123	Nc inc already adjusted 17/10/05	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Jun 2006	88(2)R	Ad 23/11/05-23/02/06 £ si 3050718@.2=610143 £ ic 2493338/3103481	(27 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: north court house morton bagot studley warwickshire B80 7EL	(1 page)