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CARGILL FINANCIAL MARKETS LIMITED

Company number 02496185

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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)
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Sep 1993 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 DocumentNew director appointed
09 Sep 1993 88(2)R Ad 07/09/93--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/93--------- £ si 49998@1=49998 £ ic 2/50000
09 Sep 1993 123 Nc inc already adjusted 07/09/93
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1993 88(2)R Ad 26/05/93--------- £ si 16000000@1=16000000 £ ic 2/16000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/93--------- £ si 16000000@1=16000000 £ ic 2/16000002
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1993 123 £ nc 2/30000002 26/05/93
29 Apr 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 29/04/93
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Request DocumentReturn made up to 26/04/93; full list of members
21 Oct 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
08 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Sep 1991 287 Registered office changed on 05/09/91 from: 3 shortlands london W6 8RT
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Request DocumentRegistered office changed on 05/09/91 from: 3 shortlands london W6 8RT
22 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
26 Mar 1991 225(1) Accounting reference date shortened from 01/06 to 31/05
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Request DocumentAccounting reference date shortened from 01/06 to 31/05
05 Dec 1990 88(2)R Ad 30/11/90--------- us$ si 500000@1=500000 us$ ic 15000002/15500002
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Request DocumentAd 30/11/90--------- us$ si 500000@1=500000 us$ ic 15000002/15500002
07 Sep 1990 AA Full accounts made up to 31 May 1990
17 Aug 1990 225(1) Accounting reference date shortened from 31/05 to 01/06
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Request DocumentAccounting reference date shortened from 31/05 to 01/06
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 88(2)R Ad 22/05/90--------- us$ si 15000000@1=15000000 us$ ic 2/15000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/90--------- us$ si 15000000@1=15000000 us$ ic 2/15000002