NUTRIMETICS INTERNATIONAL (UK) LIMITED

Company number 02600567

Date	Type	Description	View / Download
29 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(4 pages)
09 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
04 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
09 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(3 pages)
14 Oct 2002	AUD	Auditor's resignation	(1 page)
10 May 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
08 May 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
30 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
04 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
03 Sep 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
03 Sep 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
03 Sep 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
03 Sep 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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
26 Apr 2000	363s	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
19 Apr 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Mar 2000	288b	Director resigned	(2 pages)
15 Mar 2000	AA	Full accounts made up to 31 December 1997	(16 pages)