SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
22 Nov 2000	88(2)R	Ad 09/11/00--------- £ si 500@1=500 £ ic 1231/1731	(3 pages)
22 Nov 2000	88(2)R	Ad 10/10/00-20/10/00 £ si 5101@.01=51 £ ic 1180/1231	(3 pages)
22 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 1366@.01=13 £ ic 1167/1180	(2 pages)
02 Nov 2000	88(2)	Ad 29/09/00--------- £ si 9793@.01=97 £ ic 1070/1167	(6 pages)
25 Sep 2000	288b	Director resigned	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
11 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 1695@.01=16 £ ic 1054/1070	(2 pages)
10 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 1285@.01=12 £ ic 1042/1054	(3 pages)
31 May 2000	288a	New director appointed	(6 pages)
19 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
17 May 2000	88(2)R	Ad 11/05/00--------- £ si 2176@.01=21 £ ic 1021/1042	(2 pages)
17 May 2000	88(2)R	Ad 05/05/00--------- £ si 2174@.01=21 £ ic 1000/1021	(2 pages)
17 May 2000	88(2)R	Ad 05/05/00--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
17 May 2000	122	Conve 04/05/00	(2 pages)
17 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	88(2)R	Ad 11/03/00--------- £ si 10@.1=1 £ ic 99/100	(2 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Dec 1999	169	£ sr 3@1 05/11/99	(1 page)
30 Nov 1999	363s	Return made up to 11/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)