CARGILL FINANCIAL MARKETS LIMITED

Company number 02496185

Date	Type	Description	View / Download
23 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 Sep 1998	88(2)R	Ad 11/09/98--------- us$ si 25000000@1=25000000 us$ ic 161000000/186000000	(2 pages)
16 Sep 1998	88(2)R	Ad 31/08/98--------- us$ si 50000000@1=50000000 us$ ic 111000000/161000000	(2 pages)
08 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Sep 1998	123	Nc inc already adjusted 31/08/98	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Sep 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
01 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Sep 1998	88(2)R	Ad 21/08/98--------- us$ si 50000000@1=50000000 us$ ic 61000000/111000000	(2 pages)
01 Sep 1998	88(2)R	Ad 19/08/98--------- us$ si 25000000@1=25000000 us$ ic 36000000/61000000	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Sep 1998	123	Us$ nc 50000000/150000000 19/08/98	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
29 Apr 1998	363a	Return made up to 26/04/98; full list of members	(14 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	AA	Full accounts made up to 31 May 1997	(15 pages)
04 May 1997	363s	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 1997	AUD	Auditor's resignation	(1 page)