COFCO (UK) LTD.

Company number 02074671

Date	Type	Description	View / Download
04 Nov 1997	363s	Return made up to 18/10/97; full list of members	(8 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 300000@1=300000 £ ic 500000/800000	(2 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jan 1997	123	£ nc 500000/800000 30/12/96	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	363s	Return made up to 18/10/96; no change of members	(6 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
11 Nov 1996	288b	Director resigned	(1 page)
19 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
06 Feb 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
08 Nov 1995	363s	Return made up to 18/10/95; no change of members 363(288) ‐ Secretary's particulars changed;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
19 Jan 1995	363s	Return made up to 18/10/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
02 Nov 1994	AA	Full accounts made up to 31 December 1993 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
29 Sep 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 Document
29 Sep 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 Document
29 Sep 1994	288	Director resigned;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 Document
29 Sep 1994	288	Director resigned;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 Document
25 Mar 1994	AA	Full accounts made up to 31 December 1992 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

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