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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)
10 Jan 2005 363s Return made up to 29/11/04; full list of members
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 15/10/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2004 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 15/10/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2004 OC Reduce iss cap cancel sh prem ac
25 Oct 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
06 Aug 2004 288b Director resigned
26 Jul 2004 288c Secretary's particulars changed
24 Jan 2004 363s Return made up to 29/11/03; full list of members
20 Aug 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
28 May 2003 288c Secretary's particulars changed
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
06 Jan 2003 363s Return made up to 29/11/02; full list of members
16 Dec 2002 123 Nc inc already adjusted 03/12/02
16 Dec 2002 88(2)R Ad 03/12/02--------- £ si 20000000@1=20000000 £ ic 224000000/244000000
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 288a New director appointed