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CARGILL INVESTMENTS HOLDINGS LIMITED

Company number 03577241

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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)
29 Mar 2002 AA Full accounts made up to 31 May 2001
06 Feb 2002 288c Director's particulars changed
08 Jun 2001 363a Return made up to 02/06/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
17 Jan 2001 288a New director appointed
12 Dec 2000 288b Director resigned
20 Sep 2000 288c Director's particulars changed
05 Jul 2000 363a Return made up to 02/06/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 May 1999
17 Jun 1999 363a Return made up to 02/06/99; full list of members
23 May 1999 288a New secretary appointed;new director appointed
15 May 1999 288b Secretary resigned;director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288b Director resigned
24 Nov 1998 MISC Amend 882-010998-sec 2C
31 Oct 1998 SA Statement of affairs
31 Oct 1998 88(2)R Ad 01/09/98--------- £ si 16099426@1=16099426 £ ic 2/16099428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/98--------- £ si 16099426@1=16099426 £ ic 2/16099428
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
02 Sep 1998 MEM/ARTS Memorandum and Articles of Association
02 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Sep 1998 123 £ nc 30000000/40000000 26/08/98
22 Jul 1998 MEM/ARTS Memorandum and Articles of Association
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital