NUTRICIA LIMITED

Company number 00275552

Date	Type	Description	View / Download
05 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jan 1997	CERTNM	Company name changed cow & gate nutricia LIMITED\certificate issued on 01/01/97	(2 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
12 Jun 1996	363s	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
06 Jun 1996	288	New director appointed	(2 pages)
05 Feb 1996	363a	Return made up to 01/06/94; full list of members; amend	(8 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
06 Jun 1995	363s	Return made up to 01/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(159 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(56 pages)
17 Aug 1994	AA	Full accounts made up to 1 January 1994	(19 pages)
21 Jun 1994	363s	Return made up to 01/06/94; full list of members 363(287) ‐ Registered office changed on 21/06/94 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 Jan 1994	288	Secretary resigned;new secretary appointed 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
05 Sep 1993	AA	Full accounts made up to 2 January 1993	(18 pages)
24 Jun 1993	363s	Return made up to 01/06/93; no change of members 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
29 Apr 1993	288	Secretary resigned;new secretary appointed 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
16 Apr 1993	288	Director resigned 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
01 Feb 1993	CERTNM	Company name changed cow & gate LIMITED\certificate issued on 01/02/93	(2 pages)
16 Sep 1992	AA	Full accounts made up to 28 December 1991	(16 pages)
09 Jun 1992	363s	Return made up to 01/06/92; no change of members 363(288) ‐ Director's particulars changed 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
20 Aug 1991	AA	Full accounts made up to 29 December 1990	(18 pages)
20 Aug 1991	288	Director resigned 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
04 Jul 1991	288	Director resigned 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