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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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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)
04 Feb 2009 288b Appointment terminated director james jenkins
04 Feb 2009 288b Appointment terminated director peter harding
14 Nov 2008 288b Appointment terminated director fred ganning
03 Jul 2008 288b Appointment terminated director myles marmion
16 Jun 2008 288b Appointment terminated director marcelo dorea
13 May 2008 363a Return made up to 14/01/08; full list of members
08 May 2008 288a Director appointed john bernard gordon laing
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re supply docs electronically 02/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2008 AA Group of companies' accounts made up to 31 October 2007
07 Nov 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
23 Jul 2007 AA Group of companies' accounts made up to 31 October 2006
17 Jul 2007 288c Director's particulars changed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 14/01/07; bulk list available separately
11 Jan 2007 288a New director appointed
14 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned
04 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
27 Feb 2006 363a Return made up to 14/01/06; bulk list available separately
22 Feb 2006 169 Us$ ic 167191725/163837849 10/02/06 us$ sr 3353876@1=3353876