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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)
01 Nov 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Nov 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
01 Nov 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
21 Nov 1989 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
25 Oct 1989 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
06 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1989 288 New director appointed
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06 Feb 1989 AA Full group accounts made up to 31 May 1988
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Request DocumentFull group accounts made up to 31 May 1988
28 Nov 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
24 Oct 1988 PUC 2 Wd 12/10/88 ad 30/09/88--------- premium £ si 1990415@1=1990415 £ ic 17000100/18990515
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Request DocumentWd 12/10/88 ad 30/09/88--------- premium £ si 1990415@1=1990415 £ ic 17000100/18990515
24 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1988 AA Full group accounts made up to 31 May 1987
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Request DocumentFull group accounts made up to 31 May 1987
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Group of companies' accounts made up to 31 May 1986
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Request DocumentGroup of companies' accounts made up to 31 May 1986
05 Nov 1986 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members