CARGILL INVESTMENTS HOLDINGS LIMITED

Company number 03577241

Date	Type	Description	View / Download
03 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Mar 2002	AA	Full accounts made up to 31 May 2001	(11 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
08 Jun 2001	363a	Return made up to 02/06/01; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
20 Sep 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	363a	Return made up to 02/06/00; full list of members	(10 pages)
23 Mar 2000	AA	Full accounts made up to 31 May 1999	(10 pages)
17 Jun 1999	363a	Return made up to 02/06/99; full list of members	(10 pages)
23 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1999	288b	Secretary resigned;director resigned	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288b	Director resigned	(1 page)
24 Nov 1998	MISC	Amend 882-010998-sec 2C	(2 pages)
31 Oct 1998	SA	Statement of affairs	(3 pages)
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 Document
11 Sep 1998	288a	New secretary appointed	(4 pages)
11 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Sep 1998	123	£ nc 30000000/40000000 26/08/98	(2 pages)
22 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)