NZMP (UK) LTD

Company number 00525477

Date	Type	Description	View / Download
06 Jun 1999	288b	Director resigned	(1 page)
25 May 1999	CERTNM	Company name changed milk products(N.Z.)LIMITED\certificate issued on 25/05/99	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	AA	Full accounts made up to 31 May 1998	(16 pages)
08 Oct 1998	363s	Return made up to 26/09/98; change of members	(6 pages)
08 Oct 1998	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
14 May 1998	AA	Full accounts made up to 31 May 1997	(17 pages)
26 Mar 1998	288a	New director appointed
17 Mar 1998	244	Delivery ext'd 3 mth 31/05/97	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	288a	New secretary appointed	(2 pages)
20 Oct 1996	AA	Full accounts made up to 31 May 1996	(17 pages)
01 Oct 1996	363s	Return made up to 26/09/96; no change of members	(4 pages)
02 Oct 1995	AA	Full accounts made up to 31 May 1995	(17 pages)
02 Oct 1995	363s	Return made up to 27/09/95; full list of members	(6 pages)
09 May 1995	288	Director resigned;new director appointed	(2 pages)
09 May 1995	288	Director resigned;new director appointed	(2 pages)