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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)
14 May 1999 288a New director appointed
23 Feb 1999 288a New director appointed
04 Jan 1999 88(2)R Ad 18/12/98--------- us$ si 9203@1000=9203000 us$ ic 2000/9205000
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1998 363s Return made up to 24/11/98; no change of members
30 Oct 1998 AA Full group accounts made up to 31 December 1997
10 Dec 1997 363s Return made up to 24/11/97; no change of members
20 Nov 1997 AAMD Amended full group accounts made up to 31 December 1996
26 Sep 1997 AA Full group accounts made up to 31 December 1996
03 Jun 1997 288a New director appointed
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Director resigned
29 Nov 1996 363s Return made up to 24/11/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 1996 288a New director appointed
01 Aug 1996 288 New secretary appointed
18 Jul 1996 288 Director resigned
28 Dec 1995 288 Director's particulars changed
06 Dec 1995 288 New director appointed
28 Nov 1995 224 Accounting reference date notified as 31/12
24 Nov 1995 NEWINC Incorporation