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DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

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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)
08 Feb 2001 288a New director appointed
20 Jan 2001 288b Director resigned
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 123 Nc inc already adjusted 14/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2000 CERTNM Company name changed roche vitamins LIMITED\certificate issued on 14/12/00
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 88(2)R Ad 07/09/00--------- £ si 1@1=1 £ ic 1/2
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New secretary appointed
18 Sep 2000 287 Registered office changed on 18/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
12 Sep 2000 CERTNM Company name changed sevco 1174 LIMITED\certificate issued on 13/09/00
11 Jul 2000 NEWINC Incorporation