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CARGILL INTEGRA (UK) LIMITED

Company number 04299360

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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)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	AA	Full accounts made up to 21 May 2005	View PDF Full accounts made up to 21 May 2005 - link opens in a new window - 11 pages (11 pages)
09 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	AA	Full accounts made up to 22 May 2004	View PDF Full accounts made up to 22 May 2004 - link opens in a new window - 11 pages (11 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: evesham house, whittington hall whittington road, whittington worcester worcestershire WR5 2XN	View PDF Registered office changed on 25/02/05 from: evesham house, whittington hall whittington road, whittington worcester worcestershire WR5 2XN - link opens in a new window - 1 page (1 page)
31 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004	225	Accounting reference date shortened from 31/05/04 to 25/05/04	View PDF Accounting reference date shortened from 31/05/04 to 25/05/04 - link opens in a new window - 1 page (1 page)
04 May 2004	AA	Full accounts made up to 25 May 2003	View PDF Full accounts made up to 25 May 2003 - link opens in a new window - 9 pages (9 pages)
15 Oct 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 8 pages (8 pages)
27 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2002	363s	Return made up to 04/10/02; full list of members	View PDF Return made up to 04/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2001	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
29 Nov 2001	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
29 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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