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SUMI AGRO EUROPE LIMITED

Company number 03073407

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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)
29 Aug 1995	88(2)R	Ad 16/08/95--------- £ si 799998@1=799998 £ ic 2/800000	View PDF Ad 16/08/95--------- £ si 799998@1=799998 £ ic 2/800000 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	287	Registered office changed on 10/08/95 from: 1 little new street london EC4A 3TR	View PDF Registered office changed on 10/08/95 from: 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	123	£ nc 1000000/7000000 08/08/95	View PDF £ nc 1000000/7000000 08/08/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	123	Nc inc already adjusted 18/07/95	View PDF Nc inc already adjusted 18/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	CERTNM	Company name changed sastrek LIMITED\certificate issued on 27/07/95	View PDF Company name changed sastrek LIMITED\certificate issued on 27/07/95 - link opens in a new window - 3 pages (3 pages)
25 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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