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CARGILL FINANCE LIMITED

Company number 02671799

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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)
19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2002 288c Director's particulars changed
06 Feb 2002 288c Director's particulars changed
28 Dec 2001 363a Return made up to 14/12/01; full list of members
10 Sep 2001 AA Full accounts made up to 31 May 2001
22 May 2001 395 Particulars of mortgage/charge
02 Mar 2001 363a Return made up to 16/12/00; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 288c Director's particulars changed
17 Jan 2001 288a New director appointed
12 Dec 2000 288b Director resigned
10 Dec 2000 AA Full accounts made up to 31 May 2000
27 Oct 2000 88(2)R Ad 03/10/00--------- us$ si 10000000@1=10000000 us$ ic 2/10000002
20 Sep 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Feb 2000 AA Full accounts made up to 31 May 1999
21 Dec 1999 363a Return made up to 16/12/99; full list of members
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
24 Sep 1999 288b Secretary resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned