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CARGILL INVESTMENTS

Company number 03020786

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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)
18 Feb 2000 363a Return made up to 07/02/00; full list of members
18 Aug 1999 288b Secretary resigned
06 Jul 1999 288c Secretary's particulars changed
15 May 1999 288a New secretary appointed
15 May 1999 288b Secretary resigned
14 May 1999 MEM/ARTS Memorandum and Articles of Association
12 May 1999 CERTNM Company name changed cargill investments\certificate issued on 12/05/99
02 Apr 1999 AA Full group accounts made up to 31 May 1998
15 Feb 1999 363a Return made up to 07/01/99; full list of members
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
20 Aug 1998 288b Director resigned
04 Jun 1998 288b Director resigned
19 May 1998 288c Director's particulars changed
13 Feb 1998 363a Return made up to 07/02/98; change of members
12 Jan 1998 AA Full group accounts made up to 31 May 1997
19 Dec 1997 288b Director resigned
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed
17 Dec 1997 395 Particulars of mortgage/charge
08 Apr 1997 288b Director resigned
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1997 363s Return made up to 07/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 AUD Auditor's resignation