NUTRAHEALTH PLC

Company number 05290247

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 12 November 2010 with bulk list of shareholders	(19 pages)
08 Feb 2011	CH01	Director's details changed for Mr Raymond John Myers on 4 February 2011	(3 pages)
23 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
17 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
16 Nov 2010	SH19	Statement of capital on 16 November 2010 GBP 16,209,679.29	(4 pages)
16 Nov 2010	CERT15	Certificate of reduction of issued capital	(1 page)
16 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
16 Nov 2010	OC	Scheme of arrangement	(7 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/10/2010	(3 pages)
17 Sep 2010	AR01	Annual return made up to 12 November 2008 with full list of shareholders	(9 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(59 pages)
22 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(18 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 28/04/2009	(1 page)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
11 May 2009	122	Div	(1 page)
12 Mar 2009	288b	Appointment terminated director ronald stagg	(1 page)
12 Mar 2009	288b	Appointment terminated director zulfi hydari	(1 page)
13 Feb 2009	363a	Return made up to 12/11/08; full list of members	(9 pages)
09 Feb 2009	288b	Appointment terminated director michael toxvaerd	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
01 Sep 2008	288b	Appointment terminated director salvatore gatto	(1 page)
10 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
08 Jul 2008	288a	Director appointed mr raymond john myers	(1 page)