BANKS CARGILL AGRICULTURE HOLDINGS LIMITED

Company number 04147345

Date	Type	Description	View / Download
30 Jan 2004	AA	Group of companies' accounts made up to 31 May 2003	(24 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
24 Jan 2003	363a	Return made up to 24/01/03; full list of members	(4 pages)
17 Dec 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 Document
17 Dec 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 Document
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2002	AA	Group of companies' accounts made up to 31 May 2002	(31 pages)
10 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 10000@.01=100 £ ic 9100/9200	(2 pages)
10 Jun 2002	123	Nc inc already adjusted 09/05/02	(1 page)
10 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 May 2002	AUD	Auditor's resignation	(2 pages)
30 Jan 2002	363a	Return made up to 24/01/02; full list of members	(8 pages)
19 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
06 Apr 2001	MA	Memorandum and Articles of Association	(12 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	288a	New director appointed	(3 pages)
26 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 10000@.01=100 £ ic 9000/9100	(2 pages)
26 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 899999@.01=8999 £ ic 1/9000	(2 pages)

Previous

• 1
• 2
• 3

Next