OPTIMUM NUTRITION EMEA LIMITED

Company number SC089706

Date	Type	Description	View / Download
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
02 May 2000	CERTNM	Company name changed nimmo quality meat produce (dron gan) LIMITED\certificate issued on 02/05/00	(2 pages)
18 Jan 2000	363a	Return made up to 24/12/99; full list of members	(15 pages)
22 Nov 1999	288b	Director resigned	(1 page)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
08 Jul 1999	AUD	Auditor's resignation	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(3 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
24 Jan 1999	363s	Return made up to 24/12/98; no change of members	(4 pages)