Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2007 88(2)R Ad 31/08/07--------- £ si 20000@.04=800 £ ic 1232456/1233256
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 730003@.04=29200 £ ic 1233256/1262456
13 Sep 2007 88(2)R Ad 31/08/07--------- £ si 6403330@.04=256133 £ ic 1262456/1518589
11 Sep 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 235 old marylebone road london NW1 5QT
13 Feb 2007 88(2)R Ad 18/09/06--------- £ si 1468750@.01
13 Feb 2007 88(2)R Ad 18/09/06--------- £ si 60600000@.01
13 Feb 2007 88(2)R Ad 18/09/06--------- £ si 50000000@.01
29 Jan 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 363s Return made up to 16/01/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 18/01/07
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 395 Particulars of mortgage/charge
10 Oct 2006 MISC Sectio 394
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 123 £ nc 500000/6000000 18/09/06
26 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288a New director appointed