SYNTROPHARMA LIMITED

Company number SC279236

Date	Type	Description	View / Download
01 Nov 2006	288a	New director appointed	(3 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share 0.0001 12/10/06
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
30 Oct 2006	122	£ nc 1000000/1000 12/10/06	(1 page)
30 Oct 2006	122	S-div 12/10/06	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
21 Mar 2006	363s	Return made up to 01/02/06; full list of members	(7 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
10 May 2005	CERTNM	Company name changed nine hill street LIMITED\certificate issued on 10/05/05	(2 pages)
10 May 2005	122	S-div 06/05/05	(1 page)
10 May 2005	123	Nc inc already adjusted 06/05/05	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Feb 2005	NEWINC	Incorporation	(19 pages)