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NESTLE UK LTD.

Company number 00051491

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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)
02 Feb 1989 PUC 2 Wd 11/01/89 ad 06/12/88--------- premium £ si 694499@.5=347249
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Request DocumentWd 11/01/89 ad 06/12/88--------- premium £ si 694499@.5=347249
27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 PUC 2 Wd 06/12/88 ad 02/11/88-03/12/88 premium £ si 4409@.5=2204
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Request DocumentWd 06/12/88 ad 02/11/88-03/12/88 premium £ si 4409@.5=2204
29 Nov 1988 PUC 2 Wd 15/11/88 ad 13/09/88-07/10/88 £ si 294445@.5=147222
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Request DocumentWd 15/11/88 ad 13/09/88-07/10/88 £ si 294445@.5=147222
24 Nov 1988 PUC 2 Wd 10/11/88 ad 13/10/88-01/11/88 £ si 59609@.5=29804
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Request DocumentWd 10/11/88 ad 13/10/88-01/11/88 £ si 59609@.5=29804
31 Oct 1988 PUC 2 Wd 20/10/88 ad 13/09/88-07/10/88 premium £ si 1867@.5=933
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Request DocumentWd 20/10/88 ad 13/09/88-07/10/88 premium £ si 1867@.5=933
27 Sep 1988 PUC 2 Wd 21/09/88 ad 17/08/88-03/09/88 premium £ si 97001@.5=48500
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Request DocumentWd 21/09/88 ad 17/08/88-03/09/88 premium £ si 97001@.5=48500
27 Sep 1988 PUC 2 Wd 21/09/88 ad 17/08/88-03/09/88 £ si 314806@.5=157403
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Request DocumentWd 21/09/88 ad 17/08/88-03/09/88 £ si 314806@.5=157403
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1988 PUC 2 Wd 30/08/88 ad 18/07/88-15/08/88 £ si 178778@.5=89389
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Request DocumentWd 30/08/88 ad 18/07/88-15/08/88 £ si 178778@.5=89389
19 Sep 1988 PUC 2 Wd 30/08/88 ad 18/07/88-15/08/88 premium £ si 1453223@.5=726611
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Request DocumentWd 30/08/88 ad 18/07/88-15/08/88 premium £ si 1453223@.5=726611
31 Aug 1988 PUC 2 Wd 03/08/88 ad 16/03/88-25/03/88 premium £ si 296@.5=148
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Request DocumentWd 03/08/88 ad 16/03/88-25/03/88 premium £ si 296@.5=148
31 Aug 1988 PUC 2 Wd 03/08/88 ad 16/03/88-25/03/88 premium £ si 1554@.5=777
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Request DocumentWd 03/08/88 ad 16/03/88-25/03/88 premium £ si 1554@.5=777
31 Aug 1988 PUC 2 Wd 03/08/88 ad 16/03/88-25/03/88 premium £ si 13316@.5=6658
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31 Aug 1988 PUC 2 Wd 03/08/88 ad 16/03/88-25/03/88 premium £ si 1087@.5=543
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Request DocumentWd 03/08/88 ad 16/03/88-25/03/88 premium £ si 1087@.5=543
31 Aug 1988 PUC 2 Wd 03/08/88 ad 02/03/88-15/03/88 premium £ si 256@.5=128
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Request DocumentWd 03/08/88 ad 02/03/88-15/03/88 premium £ si 256@.5=128
31 Aug 1988 PUC 2 Wd 03/08/88 ad 02/03/88-15/03/88 premium £ si 31404@.5=15702
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Request DocumentWd 03/08/88 ad 02/03/88-15/03/88 premium £ si 31404@.5=15702
31 Aug 1988 PUC 2 Wd 03/08/88 ad 02/03/88-15/03/88 premium £ si 7066@.5=3533
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30 Aug 1988 PUC 2 Wd 02/08/88 ad 27/06/88-07/07/88 premium £ si 6250605@.5=3125302
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Request DocumentWd 02/08/88 ad 27/06/88-07/07/88 premium £ si 6250605@.5=3125302
30 Aug 1988 PUC 2 Wd 02/08/88 ad 23/06/88-11/07/88 premium £ si 29213@.5=14606
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09 Aug 1988 PUC 2 Wd 20/06/88 ad 24/05/88-17/06/88 premium £ si 1734229@.5=867114
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29 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Jul 1988 PUC 2 Wd 10/06/88 ad 25/04/88-20/05/88 premium £ si 8723347@.5=4361673
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Request DocumentWd 10/06/88 ad 25/04/88-20/05/88 premium £ si 8723347@.5=4361673
27 Jun 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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