- Company Overview for CARGILL INVESTMENTS (03020786)
- Filing history for CARGILL INVESTMENTS (03020786)
- People for CARGILL INVESTMENTS (03020786)
- Charges for CARGILL INVESTMENTS (03020786)
- More for CARGILL INVESTMENTS (03020786)
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
|
|
10 Mar 1997 | 363s |
Return made up to 07/02/97; full list of members
|
|
05 Mar 1997 | AUD | Auditor's resignation |