CAMBRIDGE NUTRITIONAL SCIENCES PLC

Company number 05017761

Date	Type	Description	View / Download
26 Sep 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 235 old marylebone road london NW1 5QT	(1 page)
19 Sep 2006	CERTNM	Company name changed quintessentially english PLC\certificate issued on 19/09/06	(3 pages)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Mar 2006	AUD	Auditor's resignation	(1 page)
25 Jan 2006	363a	Return made up to 16/01/06; full list of members	(11 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Apr 2005	AUD	Auditor's resignation	(1 page)
27 Jan 2005	363a	Return made up to 16/01/05; full list of members	(22 pages)
22 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appointment & res 25/02/04	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 24/02/04
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reg off-shr trans- 11/02/04	(1 page)
23 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Mar 2004	117	Application to commence business	(2 pages)
23 Mar 2004	PROSP	Prospectus	(24 pages)
19 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 6666665@.01=66666 £ ic 2/66668	(2 pages)
11 Mar 2004	122	S-div 23/02/04	(2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 500000 @.01 23/02/04
11 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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