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NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Company number 00121700

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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)
09 Jul 2010 TM01 Termination of appointment of Steven Phillips as a director
21 Jun 2010 CH03 Secretary's details changed for Isabelle Deschamps on 2 June 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 44,000,000
04 Jan 2010 SH02 Statement of capital on 17 December 2009
  • GBP 44,000,000
04 Jan 2010 SH10 Particulars of variation of rights attached to shares
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Nov 2009 AP01 Appointment of Richard Anthony Watson as a director
09 Nov 2009 TM01 Termination of appointment of Stuart Irvine as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 29/11/08; no change of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 29/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
15 Dec 2006 363s Return made up to 29/11/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 288a New director appointed
28 Dec 2005 363s Return made up to 29/11/05; full list of members
22 Dec 2005 288b Director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned