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GLENCORE UK LTD.

Company number 01170825

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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 50 pages (50 pages)
24 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 1994	CERTNM	Company name changed marc rich & co. LIMITED\certificate issued on 01/09/94	View PDF Company name changed marc rich & co. LIMITED\certificate issued on 01/09/94 - link opens in a new window - 2 pages (2 pages)
21 Jul 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
21 Jul 1994	363s	Return made up to 18/06/94; full list of members	View PDF Return made up to 18/06/94; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jan 1994	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 DocumentNew director appointed
22 Jul 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 19 pages (19 pages)
22 Jul 1993	363s	Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
08 Jul 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1992	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Aug 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Jun 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 19 pages (19 pages)
30 Jun 1992	363s	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 30/06/92	View PDF Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 30/06/92 - link opens in a new window - 5 pages (5 pages)
13 Jan 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)

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GLENCORE UK LTD.

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