CYNERGY3 COMPONENTS LIMITED

Company number 03049081

Date	Type	Description	View / Download
12 Nov 1999	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
12 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
12 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 4600000@1=4600000 £ ic 677105/5277105	(2 pages)
12 Nov 1999	123	£ nc 1000000/6000000 14/10/99	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
02 May 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
20 May 1998	363s	Return made up to 24/04/98; no change of members	(4 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	363s	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 1997	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 1997	88(2)O	Ad 11/12/96--------- £ si 677103@1	(2 pages)
23 Jan 1997	88(2)P	Ad 11/12/96--------- £ si 677103@1=677103 £ ic 2/677105	(2 pages)
30 Dec 1996	288c	Director's particulars changed	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1996	123	£ nc 100000/1000000 21/11/96	(1 page)