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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)
16 Nov 1999 363a Return made up to 05/11/99; full list of members
17 Aug 1999 288c Secretary's particulars changed;director's particulars changed
15 May 1999 288a New secretary appointed
03 Dec 1998 AA Full accounts made up to 31 May 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1998 363a Return made up to 05/11/98; full list of members
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
11 Sep 1998 288b Secretary resigned
18 Aug 1998 MEM/ARTS Memorandum and Articles of Association
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 288a New secretary appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
02 Jan 1998 AA Full group accounts made up to 31 May 1997
08 Dec 1997 363s Return made up to 05/11/97; no change of members
08 Apr 1997 288b Director resigned
08 Apr 1997 288c Director's particulars changed
24 Dec 1996 AA Full group accounts made up to 31 May 1996
25 Nov 1996 288b Director resigned
21 Nov 1996 288a New director appointed
21 Nov 1996 363s Return made up to 05/11/96; full list of members
01 Nov 1996 288a New director appointed
09 Apr 1996 288 Director resigned
09 Apr 1996 288 New director appointed