SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Company number 03751052

Date	Type	Description	View / Download
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jun 2006	MAR	Re-registration of Memorandum and Articles	(34 pages)
02 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2006	88(2)R	Ad 05/05/05--------- £ si 44772@.01	(2 pages)
26 Apr 2006	88(2)R	Ad 12/04/06--------- £ si 1134825@.01=11348 £ ic 178658/190006	(5 pages)
11 Apr 2006	363s	Return made up to 03/04/06; full list of members	(16 pages)
13 Dec 2005	AA	Full accounts made up to 30 September 2005	(38 pages)
04 Oct 2005	88(2)R	Ad 06/09/05-08/09/05 £ si 23556@.01=235 £ ic 178423/178658	(2 pages)
06 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 23294@.01=232 £ ic 178191/178423	(2 pages)
26 May 2005	88(2)R	Ad 18/05/05--------- £ si 200000@.01=2000 £ ic 176191/178191	(2 pages)
05 May 2005	363s	Return made up to 03/04/05; bulk list available separately	(10 pages)
27 Jan 2005	AA	Full accounts made up to 30 September 2004	(26 pages)
01 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
01 Sep 2004	123	Nc inc already adjusted 23/08/04	(1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)