NZMP (AEM) LIMITED

Company number 02586315

Date	Type	Description	View / Download
13 Feb 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 May 2003	(27 pages)
24 Mar 2003	363a	Return made up to 30/11/02; full list of members	(7 pages)
11 Feb 2003	AA	Group of companies' accounts made up to 31 May 2002	(29 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	287	Registered office changed on 10/10/02 from: frankland road blagrove swindon wiltshire SN5 8YP	(1 page)
03 Jul 2002	AUD	Auditor's resignation	(2 pages)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 May 2002	CERTNM	Company name changed milk products holdings (europe) LIMITED\certificate issued on 24/05/02	(2 pages)
09 May 2002	288a	New director appointed	(1 page)
09 May 2002	288a	New director appointed	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
27 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(27 pages)
04 Jan 2002	288c	Director's particulars changed	(1 page)
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
26 Oct 2001	88(2)R	Ad 26/05/00--------- £ si 9000@1	(2 pages)
26 Oct 2001	123	Nc inc already adjusted 26/05/00	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
26 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 250@1=250 £ ic 17518500/17518750	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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