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SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Company number 03751052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 88(2)R Ad 14/02/03--------- £ si 66667@.01
09 Jul 2004 88(2)R Ad 05/07/04--------- £ si 1250000@.01=12500 £ ic 163691/176191
06 Jul 2004 PROSP Prospectus
09 Jun 2004 88(2)R Ad 01/06/01--------- £ si 6900@.01
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 288a New director appointed
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 88(2)R Ad 23/04/04--------- £ si 33334@.01=333 £ ic 163358/163691
04 May 2004 AA Full accounts made up to 30 September 2003
20 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
06 Apr 2004 88(2)R Ad 29/03/04--------- £ si 3267167@.01=32671 £ ic 130685/163356
27 Mar 2004 287 Registered office changed on 27/03/04 from: comms unit 28 britton street london EC1M 5UE
26 Mar 2004 395 Particulars of mortgage/charge
15 Mar 2004 288b Director resigned
14 Oct 2003 88(2)R Ad 30/09/03--------- £ si 33334@.01=333 £ ic 130352/130685
11 Sep 2003 288a New director appointed
16 Jun 2003 88(2)R Ad 02/05/03-30/05/03 £ si 111668@.01=1116 £ ic 129236/130352
08 May 2003 88(2)R Ad 23/04/03--------- £ si 31056@.01=310 £ ic 128926/129236
18 Apr 2003 363s Return made up to 03/04/03; full list of members
28 Mar 2003 88(2)R Ad 21/03/03--------- £ si 66668@.01=666 £ ic 127590/128256
18 Mar 2003 AA Full accounts made up to 30 September 2002
18 Mar 2003 288a New director appointed
15 Nov 2002 88(2)R Ad 06/11/02--------- £ si 15000@.01=150 £ ic 127440/127590