BRITISH SUGAR (OVERSEAS) LIMITED

Company number 02400085

Date	Type	Description	View / Download
18 Oct 1999	288c	Director's particulars changed	(1 page)
20 Jul 1999	363s	Return made up to 02/07/99; no change of members	(6 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	AA	Full accounts made up to 12 September 1998	(15 pages)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Oct 1998	288c	Director's particulars changed	(1 page)
12 Oct 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	(13 pages)
13 Feb 1998	288c	Director's particulars changed	(1 page)
05 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 98518435@1=98518435 £ ic 1481565/100000000	(2 pages)
05 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1997	363s	Return made up to 02/07/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(353) ‐ Location of register of members address changed	(8 pages)
06 Apr 1997	AUD	Auditor's resignation	(4 pages)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	(13 pages)
15 Jul 1996	363s	Return made up to 02/07/96; no change of members	(6 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	(12 pages)
13 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	Secretary's particulars changed	(1 page)
01 Mar 1996	288	New director appointed	(2 pages)
18 Feb 1996	288	New director appointed	(2 pages)

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