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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)
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
26 Sep 2006 288a New director appointed