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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)
07 Jan 1997 395 Particulars of mortgage/charge
11 Dec 1996 AA Full group accounts made up to 31 May 1996
28 Oct 1996 288b Director resigned
28 Oct 1996 288a New director appointed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
26 Feb 1996 363s Return made up to 07/02/96; full list of members
  • 363(287) ‐ Registered office changed on 26/02/96
12 Jan 1996 288 New director appointed
29 Nov 1995 288 Director resigned
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1995 123 Us$ nc 20000000/50000000 04/04/95
07 Apr 1995 MISC 882 8X £1 shares 140395
15 Mar 1995 CERT3 Certificate of re-registration from Limited to Unlimited
15 Mar 1995 MAR Re-registration of Memorandum and Articles
15 Mar 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Mar 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Mar 1995 49(1) Application for reregistration from LTD to UNLTD
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Feb 1995 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
24 Feb 1995 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
20 Feb 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05