NUTRINOVA UK LIMITED

Company number 03436752

Date	Type	Description	View / Download
04 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
25 Nov 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	363a	Return made up to 19/09/98; full list of members	(5 pages)
08 Jul 1998	353	Location of register of members	(1 page)
20 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 1998	88(2)P	Ad 01/01/98--------- £ si 105000@1=105000 £ ic 2/105002	(2 pages)
20 Feb 1998	288c	Secretary's particulars changed	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
09 Jan 1998	123	Nc inc already adjusted 08/12/97	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/09/97	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/97
24 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/97
24 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	NEWINC	Incorporation	(14 pages)