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SYNGENTA HOLDINGS LIMITED

Company number 03971335

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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)
01 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Director resigned
14 May 2004 363a Return made up to 13/04/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 May 2003 363a Return made up to 13/04/03; full list of members
19 Feb 2003 288c Director's particulars changed
18 Feb 2003 288c Director's particulars changed
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
09 Sep 2002 AUD Auditor's resignation
25 Jul 2002 288b Secretary resigned;director resigned
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
07 May 2002 363s Return made up to 13/04/02; full list of members
24 Apr 2002 353 Location of register of members