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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)
28 Dec 2005 122 Nc dec already adjusted 14/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 288a New director appointed
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 AA Group of companies' accounts made up to 31 October 2004
07 Jul 2005 288b Director resigned
07 Feb 2005 363a Return made up to 14/01/05; full list of members
07 Feb 2005 288c Director's particulars changed
18 Jan 2005 288a New director appointed
29 Oct 2004 88(2)R Ad 20/10/04--------- us$ si 11180570@1=11180570 us$ ic 156011155/167191725
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
09 Mar 2004 288a New director appointed
23 Feb 2004 288c Secretary's particulars changed;director's particulars changed
20 Feb 2004 288b Director resigned
11 Feb 2004 363a Return made up to 14/01/04; full list of members
03 Feb 2004 288a New director appointed
25 Jan 2004 288c Director's particulars changed
14 Jan 2004 288b Director resigned
23 Sep 2003 288c Director's particulars changed
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New director appointed