PREMIER NUTRITION PRODUCTS LIMITED

Company number 02595515

Date	Type	Description	View / Download
17 Oct 2005	363s	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(17 pages)
17 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	(16 pages)
14 Apr 2004	363s	Return made up to 22/03/04; full list of members	(9 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ App share option 28/11/03
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jun 2003	363s	Return made up to 22/03/03; full list of members	(9 pages)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
11 Apr 2003	AA	Accounts for a medium company made up to 30 June 2002	(16 pages)
03 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2002	363s	Return made up to 22/03/02; full list of members	(8 pages)
02 May 2002	AA	Accounts for a medium company made up to 30 June 2001	(15 pages)
28 Jun 2001	363s	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
31 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	363s	Return made up to 22/03/00; full list of members	(8 pages)
29 Dec 1999	AA	Accounts for a medium company made up to 30 June 1999	(14 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)