SYNGENTA HOLDINGS LIMITED

Company number 03971335

Date	Type	Description	View / Download
26 Feb 2002	287	Registered office changed on 26/02/02 from: fernhurst haslemere surrey GU27 3JE	(1 page)
28 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
25 Apr 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Nov 2000	CERTNM	Company name changed novartis agri holding uk LIMITED\certificate issued on 29/11/00	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288a	New director appointed	(3 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: delta house, southwood crescent southwood business park farnborough hampshire GU14 0NL	(1 page)
17 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 35@1=35 £ ic 100/135	(2 pages)
17 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
14 Jul 2000	287	Registered office changed on 14/07/00 from: 20 black friars lane london EC4V 6EB	(1 page)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(4 pages)
14 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
11 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jul 2000	123	£ nc 100000/50000000 25/04/00	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document