BRITISH SUGAR (OVERSEAS) LIMITED

Company number 02400085

Date	Type	Description	View / Download
10 Oct 2006	288c	Director's particulars changed	(1 page)
03 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
23 Dec 2005	AA	Full accounts made up to 17 September 2005	(14 pages)
10 Oct 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	363a	Return made up to 02/07/05; full list of members	(3 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	AA	Full accounts made up to 18 September 2004	(14 pages)
11 May 2005	88(2)R	Ad 27/04/05--------- £ si 52000000@1=52000000 £ ic 100000000/152000000	(2 pages)
11 May 2005	123	Nc inc already adjusted 27/04/05	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
05 Aug 2004	288c	Director's particulars changed	(1 page)
12 Jul 2004	363a	Return made up to 02/07/04; full list of members	(3 pages)
16 Jun 2004	288a	New director appointed	(1 page)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Full accounts made up to 13 September 2003	(14 pages)
02 Jul 2003	363a	Return made up to 02/07/03; full list of members	(3 pages)

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