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NUTRICIA LIMITED

Company number 00275552

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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)
04 Jul 1991	288	New director 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 DocumentNew director appointed
03 Jul 1991	363a	Return made up to 01/06/91; full list 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 DocumentReturn made up to 01/06/91; full list of members
10 May 1991	287	Registered office changed on 10/05/91 from: cow and gate manvers street trowbridge wiltshire BA14 8HZ	View PDF Registered office changed on 10/05/91 from: cow and gate manvers street trowbridge wiltshire BA14 8HZ - link opens in a new window - 1 page (1 page)
29 Aug 1990	88(2)R	Ad 10/08/90--------- £ si 5400000@1=5400000 £ ic 4304954/9704954 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/08/90--------- £ si 5400000@1=5400000 £ ic 4304954/9704954
29 Aug 1990	123	Nc inc already adjusted 10/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 10/08/90
29 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 1990	AA	Full accounts made up to 30 December 1989	View PDF Full accounts made up to 30 December 1989 - link opens in a new window - 18 pages (18 pages)
02 Aug 1990	363	Return made up to 01/06/90; full list 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 DocumentReturn made up to 01/06/90; full list of members
17 Jan 1990	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Jan 1990	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 DocumentDirector resigned
08 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jul 1989	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 DocumentDirector resigned
13 Jul 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 18 pages (18 pages)
13 Jul 1989	363	Return made up to 23/06/89; full list 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 DocumentReturn made up to 23/06/89; full list of members
06 Jul 1989	288	New director 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 DocumentNew director appointed
23 Jun 1989	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 DocumentDirector resigned
27 Feb 1989	288	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 DocumentNew secretary appointed
26 Sep 1988	363	Return made up to 11/08/88; full list 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 DocumentReturn made up to 11/08/88; full list of members
26 Sep 1988	AA	Full accounts made up to 26 December 1987	View PDF Full accounts made up to 26 December 1987 - link opens in a new window - 18 pages (18 pages)
19 Aug 1988	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 DocumentDirector resigned
04 May 1988	288	New director 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 DocumentNew director appointed
04 May 1988	288	New director 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 DocumentNew director appointed
15 Oct 1987	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 DocumentDirector resigned
20 Aug 1987	AA	Full accounts made up to 27 December 1986	View PDF Full accounts made up to 27 December 1986 - link opens in a new window - 19 pages (19 pages)
20 Aug 1987	363	Return made up to 03/06/87; full list 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 DocumentReturn made up to 03/06/87; full list of members

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NUTRICIA LIMITED

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