NUTRICIA LIMITED

Company number 00275552

Date	Type	Description	View / Download
23 Jan 2009	288a	Director appointed mr john maclean sykes	(1 page)
23 Jan 2009	288b	Appointment terminated director david algar	(1 page)
18 Dec 2008	AUD	Auditor's resignation	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(39 pages)
18 Jul 2008	288a	Secretary appointed mr stephen mark house	(1 page)
18 Jul 2008	288a	Director appointed mr stephen mark house	(1 page)
18 Jul 2008	288b	Appointment terminated director morten knudsen	(1 page)
18 Jul 2008	288b	Appointment terminated secretary morten knudsen	(1 page)
06 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
13 Jun 2007	363a	Return made up to 22/05/07; full list of members	(3 pages)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
13 Jul 2006	288a	New secretary appointed	(1 page)
13 Jul 2006	288a	New director appointed	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
25 May 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Jun 2005	363s	Return made up to 22/05/05; full list of members	(3 pages)
26 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)