HERBALIFE (U.K.) LIMITED

Company number 01710199

Date	Type	Description	View / Download
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)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97 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
22 Oct 1998	363a	Return made up to 12/10/98; full list of members	(5 pages)
17 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
16 Oct 1997	363a	Return made up to 12/10/97; full list of members	(6 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: senator court, 4 belmont road, uxbridge, middlesex UB8 1SA	(1 page)
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
21 Oct 1996	363a	Return made up to 12/10/96; full list of members	(6 pages)

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