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E D & F MAN TERMINALS UK LIMITED

Company number 03137807

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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)
31 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
11 Jul 2005 AA Full accounts made up to 31 October 2004
25 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/06/05
13 Jul 2004 AA Full accounts made up to 31 October 2003
06 Jul 2004 288c Secretary's particulars changed
29 Jun 2004 363a Return made up to 31/05/04; full list of members
24 Jun 2003 363a Return made up to 31/05/03; full list of members
08 Mar 2003 AA Full accounts made up to 31 October 2002
28 Feb 2003 MEM/ARTS Memorandum and Articles of Association
10 Oct 2002 88(2)R Ad 03/10/02--------- £ si 3600000@1=3600000 £ ic 20001000/23601000
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 123 £ nc 20001000/23601000 03/10/02
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
13 Sep 2002 88(2)R Ad 05/09/02--------- £ si 20000000@1=20000000 £ ic 1000/20001000
13 Sep 2002 123 Nc inc already adjusted 05/09/01
13 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
29 Aug 2002 AA Full accounts made up to 31 October 2001
25 Jun 2002 363a Return made up to 31/05/02; full list of members