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CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

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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 Jan 2011 AR01 Annual return made up to 16 January 2011 with bulk list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Mr Kieron Antony Harbinson on 15 January 2011
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 4,517,861.04
11 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 17/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 AR01 Annual return made up to 16 January 2010 with bulk list of shareholders
24 Dec 2009 AP01 Appointment of Mr Geoff Gower as a director
23 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 11,376,865
07 Feb 2009 363a Return made up to 16/01/09; full list of members
14 Nov 2008 288b Appointment terminated director michael walker
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
03 Sep 2008 SA Statement of affairs
03 Sep 2008 88(2) Ad 18/08/08\gbp si 757213@0.04=30288.52\gbp ic 595027/625315.52\
24 Jan 2008 363s Return made up to 16/01/08; full list of members
11 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
26 Sep 2007 88(2)R Ad 30/08/07--------- £ si 25@.01 £ ic 1697037/1697037
14 Sep 2007 88(2)R Ad 03/09/07--------- £ si 4461220@.04=178448 £ ic 1518589/1697037
14 Sep 2007 SA Statement of affairs
13 Sep 2007 122 S-div 30/08/07
13 Sep 2007 123 Nc inc already adjusted 30/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub diveded 30/08/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2007 88(2)R Ad 31/08/07--------- £ si 20000@.04=800 £ ic 1232456/1233256