SUMI AGRO EUROPE LIMITED

Company number 03073407

Date	Type	Description	View / Download
06 Nov 1997	288b	Director resigned	(1 page)
08 Oct 1997	353	Location of register of members	(1 page)
23 Jul 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
18 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: britannica house waltham cross hertfordshire EN8 7DY	(1 page)
17 Jun 1997	88(2)R	Ad 15/04/97--------- £ si 13000@1=13000 £ ic 6955000/6968000	(2 pages)
29 May 1997	123	Nc inc already adjusted 14/04/97	(1 page)
29 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
08 May 1997	288a	New director appointed	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Mar 1997	CERTNM	Company name changed summit agro holdings LIMITED\certificate issued on 12/03/97	(2 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288a	New director appointed	(2 pages)
11 Oct 1996	88(2)R	Ad 13/08/96--------- £ si 500000@1=500000 £ ic 6455000/6955000	(2 pages)
18 Sep 1996	363s	Return made up to 28/06/96; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
28 Aug 1996	353a	Location of register of members (non legible)	(1 page)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	New director appointed	(2 pages)
10 May 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
01 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Feb 1996	288	Director's particulars changed	(2 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
22 Sep 1995	SA	Statement of affairs	(8 pages)
22 Sep 1995	88(2)O	Ad 17/08/95--------- £ si 5655000@1	(2 pages)
13 Sep 1995	88(2)P	Ad 17/08/95--------- £ si 5655000@1=5655000 £ ic 800000/6455000	(2 pages)

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