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CARGILL PLC

Company number 01387437

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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)
11 May 2004 288a New director appointed
11 May 2004 288b Director resigned
29 Dec 2003 AA Full accounts made up to 31 May 2003
11 Nov 2003 363a Return made up to 05/11/03; full list of members
16 Oct 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New director appointed
30 Dec 2002 AA Full accounts made up to 31 May 2002
06 Nov 2002 363a Return made up to 05/11/02; full list of members
28 Oct 2002 MEM/ARTS Memorandum and Articles of Association
30 May 2002 AUD Auditor's resignation
08 Jan 2002 AA Full accounts made up to 31 May 2001
13 Nov 2001 363a Return made up to 05/11/01; full list of members
26 Feb 2001 288b Secretary resigned
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 2000 288a New director appointed
27 Dec 2000 AA Full accounts made up to 31 May 2000
12 Dec 2000 288b Director resigned
16 Nov 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
11 Feb 2000 88(2)R Ad 23/12/99--------- £ si 65813@1=65813 £ ic 18990515/19056328
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Dec 1999 123 Nc inc already adjusted 17/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1999 AA Full accounts made up to 31 May 1999