NUTRAHEALTH PLC

Company number 05290247

Date	Type	Description	View / Download
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(51 pages)
02 Dec 2007	363s	Return made up to 12/11/07; bulk list available separately	(11 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir appt 20/08/07	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2007	88(2)R	Ad 20/08/07--------- £ si 35197026@.1=3519702 £ ic 14078810/17598512	(2 pages)
06 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(43 pages)
14 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288b	Director resigned	(1 page)
16 Jan 2007	363s	Return made up to 18/11/06; bulk list available separately	(10 pages)
15 Nov 2006	288a	New director appointed	(1 page)
20 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 7936194@.1=793619 £ ic 13285190/14078809	(2 pages)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: 6 caledon road, beaconsfield, buckinghamshire HP9 2BX	(1 page)
02 Feb 2006	288a	New secretary appointed	(1 page)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	363s	Return made up to 18/11/05; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)