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E D & F MAN HOLDINGS LIMITED

Company number 03909548

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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)
25 May 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: e d & f man international LTD sugar quay, lower thames street london EC3R 6DU	View PDF Registered office changed on 19/04/00 from: e d & f man international LTD sugar quay, lower thames street london EC3R 6DU - link opens in a new window - 1 page (1 page)
18 Apr 2000	88(2)R	Ad 27/03/00--------- us$ si 3070747@1=3070747 us$ ic 1/3070748	View PDF Ad 27/03/00--------- us$ si 3070747@1=3070747 us$ ic 1/3070748 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/10/00	View PDF Accounting reference date shortened from 31/01/01 to 31/10/00 - link opens in a new window - 1 page (1 page)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	123	Nc inc already adjusted 16/02/00	View PDF Nc inc already adjusted 16/02/00 - link opens in a new window - 1 page (1 page)
03 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
03 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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E D & F MAN HOLDINGS LIMITED

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