CF FERTILISERS UK LIMITED

Company number 03455690

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mr Colin Howard Jones on 2 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Carol Devlin on 2 December 2009	(1 page)
12 Aug 2009	AAMD	Amended full accounts made up to 31 December 2008	(24 pages)
15 Jul 2009	288b	Appointment terminated director david stacey	(1 page)
08 Apr 2009	288a	Director appointed mr colin howard jones	(2 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Mar 2009	CERTNM	Company name changed terra nitrogen (uk) LIMITED\certificate issued on 02/03/09	(2 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from florence house radcliffe crescent thornaby stockton on tees cleveland TS17 6BS	(1 page)
20 Nov 2008	122	Gbp nc 26000000/13846200\12/08/08	(1 page)
28 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
28 Oct 2008	190	Location of debenture register	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
28 May 2008	288b	Appointment terminated director simon walkington	(1 page)
19 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
12 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
12 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	123	Nc inc already adjusted 13/09/07	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next