SYNEL INDUSTRIES (UK) LIMITED

Company number 02499677

Date	Type	Description	View / Download
19 Sep 2005	288b	Director resigned	(1 page)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
20 May 2004	363a	Return made up to 08/05/04; full list of members	(6 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 May 2003	363a	Return made up to 08/05/03; full list of members	(6 pages)
20 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Sep 2002	288b	Director resigned	(1 page)
08 Aug 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
08 Jul 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
21 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
19 Feb 2001	288b	Director resigned	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
07 Jun 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
10 Mar 2000	88(2)R	Ad 15/12/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
10 Mar 2000	123	Nc inc already adjusted 15/12/99	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
14 Jun 1999	363s	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)