TRAFIGURA LIMITED

Company number 02737924

Date	Type	Description	View / Download
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/09/00 363(353) ‐ Location of register of members address changed	(7 pages)
15 Mar 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
16 Aug 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	363a	Return made up to 06/08/99; full list of members	(6 pages)
17 Mar 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
03 Sep 1998	363a	Return made up to 06/08/98; full list of members	(6 pages)
03 Sep 1998	288c	Secretary's particulars changed	(1 page)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
22 Aug 1997	363a	Return made up to 06/08/97; full list of members	(6 pages)
22 Aug 1997	288c	Director's particulars changed	(1 page)
22 May 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	288a	New secretary appointed	(2 pages)
04 Oct 1996	363a	Return made up to 06/08/96; full list of members	(7 pages)
03 Jan 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
14 Aug 1995	363x	Return made up to 06/08/95; full list of members	(16 pages)
16 Jan 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
26 Oct 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
13 Sep 1994	363x	Return made up to 06/08/94; full list of members	(8 pages)
29 Nov 1993	288	Secretary resigned;new secretary appointed	(2 pages)
20 Aug 1993	363x	Return made up to 06/08/93; full list of members	(7 pages)
03 Jun 1993	288	New director appointed	(2 pages)