ARCHER DANIELS MIDLAND (UK) LIMITED

Company number 01090901

Date	Type	Description	View / Download
22 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	363s	Return made up to 18/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
13 Jan 1997	363s	Return made up to 18/12/96; no change of members	(6 pages)
23 Oct 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
09 Jan 1996	363s	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 Oct 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
16 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 13800000@1=13800000 £ ic 77477125/91277125	(4 pages)
16 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 6300000@1=6300000 £ ic 71177125/77477125	(4 pages)
10 Jan 1995	363s	Return made up to 18/12/94; no change of members 363(288) ‐ Director's particulars changed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
05 Sep 1994	AA	Full group accounts made up to 31 December 1993	(32 pages)
21 Jan 1994	363s	Return made up to 18/12/93; full list of members 363(353) ‐ Location of register of members address changed 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
02 Nov 1993	AA	Full group accounts made up to 31 December 1992	(31 pages)
24 Feb 1993	SA	Statement of affairs 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
24 Feb 1993	88(2)O	Ad 24/12/92--------- £ si 9339903@1	(2 pages)
01 Feb 1993	AA	Full group accounts made up to 31 December 1991	(29 pages)
15 Jan 1993	363s	Return made up to 18/12/92; 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
03 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
03 Dec 1992	88(2)R	Ad 18/11/92--------- £ si 60754000@1=60754000 £ ic 1083222/61837222	(2 pages)
03 Dec 1992	123	£ nc 1500000/500000000 18/11/92	(1 page)