E D & F MAN COCOA INVESTMENTS LIMITED

Company number 02399269

Date	Type	Description	View / Download
22 May 1990	122	Conve 25/04/90	(1 page)
22 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Apr 1990	122	Conve 19/02/90	(1 page)
13 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1990	288	Director resigned;new director appointed	(2 pages)
07 Nov 1989	288	New director appointed	(2 pages)
06 Nov 1989	288	New director appointed	(2 pages)
06 Nov 1989	88(2)R	Ad 11/10/89--------- £ si 12000@1=12000 £ ic 17070477/17082477	(2 pages)
06 Nov 1989	88(2)R	Ad 18/10/89--------- £ si 16890477@1=16890477 £ ic 180000/17070477 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
31 Oct 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
31 Oct 1989	123	£ nc 300000/17250000 18/10/89	(1 page)
30 Oct 1989	MEM/ARTS	Memorandum and Articles of Association 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
16 Oct 1989	88(2)R	Wd 06/10/89 ad 02/10/89--------- £ si 179964@1=179964 £ ic 36/180000	(4 pages)
12 Oct 1989	287	Registered office changed on 12/10/89 from: 14 dominion street london EC2M 2RT 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
09 Oct 1989	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
09 Oct 1989	288	Secretary resigned;new secretary 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
06 Oct 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Oct 1989	123	£ nc 1000/300000	(1 page)
03 Oct 1989	88(2)R	Wd 28/09/89 ad 08/09/89--------- £ si 34@1=34 £ ic 2/36	(2 pages)
20 Sep 1989	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
20 Sep 1989	287	Registered office changed on 20/09/89 from: 2 baches street london N1 6UB	(1 page)
12 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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