GLANBIA PERFORMANCE NUTRITION (UK) LIMITED

Company number 02828321

Date	Type	Description	View / Download
12 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1998	123	£ nc 12000/110000 20/06/97	(1 page)
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
15 Aug 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
23 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
03 Jul 1996	363s	Return made up to 19/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 May 1996	AA	Full accounts made up to 30 June 1995	(6 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 Dec 1995	88(2)R	Ad 08/12/95--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Dec 1995	123	Nc inc already adjusted 08/12/95	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Jun 1995	363s	Return made up to 19/06/95; change of members	(6 pages)
19 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(5 pages)
08 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
11 Aug 1994	287	Registered office changed on 11/08/94 from: industry centre hylton riverside west wesington way sunderland SR5 3XB 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
11 Aug 1994	288	Director resigned;new director appointed 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
06 Jul 1994	363s	Return made up to 19/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Apr 1994	287	Registered office changed on 20/04/94 from: the industry centre hutton buildings st. Michaels way sunderland. SR1 3SD. 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
12 Sep 1993	288	New director appointed 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
10 Aug 1993	224	Accounting reference date notified as 30/06 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