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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)
20 May 1998 287 Registered office changed on 20/05/98 from: 100 george street london W1H 5RH
20 May 1998 288b Director resigned
20 May 1998 288b Secretary resigned
20 May 1998 288b Director resigned
27 Apr 1998 225 Accounting reference date shortened from 30/06/98 to 30/04/98
24 Apr 1998 AA Full accounts made up to 30 June 1997
17 Apr 1998 288b Director resigned
15 Dec 1997 363a Return made up to 29/11/97; full list of members
06 Oct 1997 288b Director resigned
13 May 1997 288b Director resigned
07 May 1997 288b Director resigned
07 May 1997 288a New director appointed
10 Apr 1997 AA Full accounts made up to 30 June 1996
30 Jan 1997 88(2)R Ad 27/01/97--------- £ si 215000000@1=215000000 £ ic 9000000/224000000
30 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1997 123 £ nc 9000000/224000000 27/01/97
19 Dec 1996 363a Return made up to 29/11/96; no change of members
28 Oct 1996 288a New director appointed
07 May 1996 AA Full accounts made up to 30 June 1995
25 Jan 1996 363a Return made up to 29/11/95; no change of members
12 Dec 1995 288 Director resigned
10 Aug 1995 288 New director appointed
04 May 1995 AA Full accounts made up to 30 June 1994
08 Jan 1995 288 Director resigned
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