HERBALIFE (U.K.) LIMITED

Company number 01710199

Date	Type	Description	View / Download
10 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2002	122	£ sr 3000@1 29/07/02	(1 page)
03 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2002	288a	New director appointed	(1 page)
11 Apr 2002	288a	New director appointed	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
30 Nov 2001	363a	Return made up to 12/10/01; full list of members	(5 pages)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
31 Oct 2000	363a	Return made up to 12/10/00; full list of members	(5 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
02 Feb 2000	169	£ ic 1313000/13000 30/12/99 £ sr 1300000@1=1300000	(1 page)
02 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 3000@1=3000 £ ic 1310000/1313000	(2 pages)
28 Jan 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(8 pages)
14 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
14 Jan 2000	122	Conve 30/12/99	(1 page)
02 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
27 Oct 1999	363a	Return made up to 12/10/99; full list of members 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
01 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 1300000@1=1300000 £ ic 10000/1310000	(2 pages)
01 Feb 1999	123	£ nc 200000/2000000 30/12/98	(1 page)