SUMI AGRO EUROPE LIMITED

Company number 03073407

Date	Type	Description	View / Download
07 Jul 2003	363s	Return made up to 28/06/03; full list of members	(9 pages)
07 Jul 2003	88(2)R	Ad 19/12/02--------- £ si 1747000@1=1747000 £ ic 6988000/8735000	(2 pages)
14 May 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
15 Jul 2002	363s	Return made up to 28/06/02; full list of members	(8 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv 20,000 ord sh 20/03/02	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 20/03/02	(2 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights 20/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Apr 2002	123	£ nc 7013000/9013000 20/03/02	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)

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