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COFCO INTERNATIONAL UK LTD

Company number 00165772

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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)
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
24 Oct 2003 AA Full accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 07/10/03; full list of members
29 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
05 Sep 2003 88(2)R Ad 27/08/03--------- £ si 500000@1=500000 £ ic 850000/1350000
05 Sep 2003 123 Nc inc already adjusted 22/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2002 288a New secretary appointed;new director appointed
07 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 88(2)R Ad 15/08/02--------- £ si 750000@1=750000 £ ic 100000/850000
23 Aug 2002 123 Nc inc already adjusted 15/08/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 CERTNM Company name changed international corn company (U.K. ) LIMITED\certificate issued on 17/06/02
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288a New director appointed
26 Oct 2001 363s Return made up to 07/10/01; no change of members
  • 363(288) ‐ Director resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2000 288a New director appointed
24 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director resigned