NUTRIMETICS INTERNATIONAL (UK) LIMITED

Company number 02600567

Date	Type	Description	View / Download
07 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
04 Dec 1999	288a	New director appointed	(3 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(3 pages)
30 Jun 1999	288a	New director appointed	(3 pages)
10 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jun 1999	288a	New secretary appointed	(3 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1999	363s	Return made up to 11/04/99; no change of members	(4 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 225 bath road, slough, berkshire, SL1 4AU	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	363s	Return made up to 11/04/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/06/98	(6 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	288a	New secretary appointed	(2 pages)
01 Dec 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 May 1997	363s	Return made up to 11/04/97; no change of members	(4 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)