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NUTRIA COMMODITIES TRADING LTD.

Company number 03613477

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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)
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed;new director appointed
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Secretary resigned
29 Jul 2003 287 Registered office changed on 29/07/03 from: suite 3 54-56 marylebone lane london W1U 2NU
14 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
25 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2002 287 Registered office changed on 25/11/02 from: 38 wigmore street london W1H 0LJ
22 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 MA Memorandum and Articles of Association
07 Nov 2002 CERTNM Company name changed eurogridnet LIMITED\certificate issued on 07/11/02
26 Sep 2002 AA Accounts made up to 31 December 2001
08 Sep 2002 363a Return made up to 11/08/02; full list of members
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
15 Aug 2001 363a Return made up to 11/08/01; full list of members
30 May 2001 AA Accounts made up to 31 December 2000
18 Aug 2000 363a Return made up to 11/08/00; full list of members
18 Aug 2000 288c Secretary's particulars changed
18 Aug 2000 288c Director's particulars changed
18 Aug 2000 287 Registered office changed on 18/08/00 from: 38 wigmore street london W1H 0LJ