SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

Date	Type	Description	View / Download
16 Jan 2007	288c	Director's particulars changed	(1 page)
11 Jul 2006	AA	Group of companies' accounts made up to 30 June 2005	(36 pages)
19 May 2006	395	Particulars of mortgage/charge	(23 pages)
16 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	288a	New director appointed	(2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 May 2006	MISC	5625000 @£0.0000001	(4 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
01 Feb 2006	363s	Return made up to 13/01/06; no change of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	288a	New director appointed	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(28 pages)
17 Feb 2005	MISC	882 60730127 shares on 13/12/04	(4 pages)
17 Feb 2005	MISC	882 135544342 shares 13/12/04	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 13/12/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
11 Feb 2005	123	Nc inc already adjusted 13/12/04	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)