SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
05 Dec 2006	288b	Director resigned	(1 page)
25 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
17 Oct 2006	288a	New director appointed	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	88(2)R	Ad 05/06/06--------- £ si 2857@.01=28 £ ic 132/160	(2 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
26 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	288c	Secretary's particulars changed	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
02 Nov 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
02 Sep 2004	88(2)R	Ad 12/08/04--------- £ si 13132@.01=131 £ ic 2/133	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
07 Jul 2004	88(2)R	Ad 07/06/04--------- £ si 100@.01=1 £ ic 1/2	(2 pages)