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ANGLO AMERICAN CROP NUTRIENTS LIMITED

Company number 04948435

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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)
20 Aug 2009 88(2) Ad 30/07/09\gbp si 3000000@0.25=750000\gbp ic 436993.7925/1186993.7925\
07 Aug 2009 123 Nc inc already adjusted 12/06/08
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 288a Secretary appointed london registrars PLC
04 Jul 2009 287 Registered office changed on 04/07/2009 from, barnards inn, 86 fetter lane, london, EC4A 1AD
22 Jun 2009 88(2) Ad 17/06/09\gbp si 775445@0.0025=1938.6125\gbp ic 435055.18/436993.7925\
16 May 2009 88(2) Ad 08/05/09\gbp si 1250000@0.0025=3125\gbp ic 431930.18/435055.18\
20 Apr 2009 288b Appointment terminated secretary ian saunders
16 Feb 2009 88(2) Ad 11/02/09\gbp si 511111@0.25=127777.75\gbp ic 304152.43/431930.18\
12 Feb 2009 88(2) Ad 22/01/09\gbp si 24225000@0.0025=60562.5\gbp ic 243589.93/304152.43\
10 Feb 2009 353 Location of register of members
10 Dec 2008 288c Director's change of particulars / richard poulden / 13/06/2008
10 Dec 2008 363a Return made up to 30/10/08; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
22 Sep 2008 88(2) Ad 29/08/08\gbp si 7000000@0.0025=17500\gbp ic 226089.155/243589.155\
10 Jul 2008 88(2) Ad 27/06/08\gbp si 1200000@0.0025=3000\gbp ic 223089.155/226089.155\
09 Jul 2008 88(2) Ad 24/06/08\gbp si 258041@0.0025=645.1025\gbp ic 222444.0525/223089.155\
09 Jul 2008 88(2) Ad 25/06/08\gbp si 2222222@0.0025=5555.555\gbp ic 216888.4975/222444.0525\
07 Jul 2008 88(3) Particulars of contract relating to shares
23 Jun 2008 288c Director's change of particulars / richard poulden / 27/05/2008
23 May 2008 88(2) Ad 24/04/08\gbp si 3075292@0.0025=7688.23\gbp ic 209200.2675/216888.4975\
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 23/04/08\gbp si 14800907@0.0025=37002.2675\gbp ic 172198/209200.2675\