FLAVORACTIV LIMITED

Company number 03205545

Date	Type	Description	View / Download
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	122	S-div 13/10/98	(1 page)
05 Aug 1998	AAMD	Amended full accounts made up to 31 October 1997	(14 pages)
21 Jul 1998	363s	Return made up to 30/05/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Apr 1998	288b	Secretary resigned	(1 page)
15 Apr 1998	288a	New secretary appointed	(2 pages)
27 Mar 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Jan 1998	225	Accounting reference date extended from 31/03/97 to 31/10/97	(1 page)
01 Jul 1997	363s	Return made up to 30/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jun 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD	(1 page)
02 Jul 1996	88(2)R	Ad 30/05/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Jun 1996	353	Location of register of members	(1 page)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Secretary resigned	(1 page)
10 Jun 1996	288	New secretary appointed	(2 pages)
10 Jun 1996	288	New director appointed	(2 pages)
30 May 1996	NEWINC	Incorporation	(20 pages)