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HERBALIFE EUROPE LIMITED

Company number 03162901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
11 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
22 Feb 2005 363s Return made up to 22/02/05; full list of members
10 Feb 2005 288a New director appointed
05 Feb 2005 AA Full accounts made up to 31 December 2003
02 Feb 2005 MEM/ARTS Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
19 Jul 2004 MEM/ARTS Memorandum and Articles of Association
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288b Director resigned
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
21 Apr 2004 288b Director resigned
13 Apr 2004 363a Return made up to 22/02/04; full list of members
18 Mar 2004 288c Director's particulars changed
13 Feb 2004 288b Director resigned