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SYNTROPHARMA LIMITED

Company number SC279236

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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)
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 3.0051
08 May 2009 AUD Auditor's resignation
23 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 29 February 2008
26 Aug 2008 363s Return made up to 01/02/08; no change of members; amend
14 Aug 2008 288a Director appointed iain john gosman scott
14 Aug 2008 88(2) Ad 01/08/08\gbp si 7498@0.0001=0.7498\gbp ic 781/781.7498\
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 287 Registered office changed on 03/07/2008 from unit 3 tweed horizons business centre newtown st. Boswells roxburghshire TD6 0SG
19 Jun 2008 288a Director appointed gerry mcgettigan
12 May 2008 288a Director appointed peter kevin moore
29 Apr 2008 363s Return made up to 01/02/08; no change of members
15 Apr 2008 288a Secretary appointed david mchoul
15 Apr 2008 288b Appointment terminated secretary lycidas secretaries LIMITED
15 Apr 2008 287 Registered office changed on 15/04/2008 from c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
24 May 2007 AA Accounts for a small company made up to 28 February 2007
20 Apr 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 363s Return made up to 01/02/07; full list of members
28 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
01 Nov 2006 88(2)R Ad 25/10/06--------- £ si 10000@.0001=1 £ ic 1/2
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed