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CARGILL FINANCIAL MARKETS LIMITED

Company number 02496185

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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)
03 Aug 2001 288b Director resigned
02 May 2001 363a Return made up to 26/04/01; change of members
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jan 2001 288a New director appointed
27 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Dec 2000 288b Director resigned
27 Oct 2000 88(2)R Ad 03/10/00--------- us$ si 305000@1=305000 us$ ic 261000000/261305000
20 Sep 2000 288c Director's particulars changed
13 Sep 2000 AA Full accounts made up to 31 May 2000
18 Aug 2000 288c Director's particulars changed
28 Apr 2000 363a Return made up to 26/04/00; full list of members
28 Feb 2000 395 Particulars of mortgage/charge
03 Nov 1999 288b Secretary resigned
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288a New secretary appointed
07 Sep 1999 AA Full accounts made up to 31 May 1999
17 Aug 1999 288c Director's particulars changed
27 May 1999 363a Return made up to 26/04/99; full list of members
15 May 1999 288a New secretary appointed
15 May 1999 288b Secretary resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
23 Nov 1998 88(2)R Ad 18/11/98--------- us$ si 75000000@1=75000000 us$ ic 186000000/261000000
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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