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BUNGE CORPORATION LIMITED

Company number 03132265

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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)
09 Dec 2004 363s Return made up to 24/11/04; full list of members
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 88(3) Particulars of contract relating to shares
28 May 2004 88(2)R Ad 16/03/04--------- us$ si 6432@1=6432 us$ ic 9299363/9305795
02 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
10 Jan 2004 88(2)R Ad 16/12/03--------- us$ si 94363@1=94363 us$ ic 9205000/9299363
10 Jan 2004 123 Nc inc already adjusted 16/12/03
12 Dec 2003 363s Return made up to 24/11/03; full list of members
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
27 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
14 Apr 2003 288b Director resigned
30 Nov 2002 363s Return made up to 24/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Dec 2001 363s Return made up to 24/11/01; no change of members
30 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 24/11/00; full list of members
19 Oct 2000 AA Full group accounts made up to 31 December 1999
31 Mar 2000 363s Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 31/03/00
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
10 Dec 1999 395 Particulars of mortgage/charge
21 Nov 1999 AA Full group accounts made up to 31 December 1998