NUFFIELD HEALTH WELLBEING LIMITED

Company number 02849324

Date	Type	Description	View / Download
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	CERTNM	Company name changed vardon health & fitness LIMITED\certificate issued on 01/03/99	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	363a	Return made up to 31/08/98; no change of members	(11 pages)
13 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	288c	Director's particulars changed	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(5 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Jun 1998	123	£ nc 273890/61973890 29/05/98	(3 pages)
26 May 1998	288a	New director appointed 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 May 1998	288a	New director appointed 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