UNITRITION INTERNATIONAL LIMITED

Company number 00576028

Date	Type	Description	View / Download
18 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
30 Mar 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Mar 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
19 Oct 1999	225	Accounting reference date extended from 29/11/99 to 31/12/99	(1 page)
20 Sep 1999	AA	Accounts for a dormant company made up to 29 November 1998	(1 page)
18 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Jan 1999	225	Accounting reference date shortened from 31/12/98 to 29/11/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1998	395	Particulars of mortgage/charge	(29 pages)
07 Dec 1998	AUD	Auditor's resignation	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
07 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
21 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
07 May 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	363a	Return made up to 11/04/98; full list of members	(7 pages)