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BRITISH SUGAR (OVERSEAS) LIMITED

Company number 02400085

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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)
07 Jul 1995 363s Return made up to 02/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/95; no change of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jul 1994 363s Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
26 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1994 AA Full accounts made up to 18 September 1993
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Request DocumentFull accounts made up to 18 September 1993
14 Jul 1993 363s Return made up to 03/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/07/93; no change of members
12 Mar 1993 AA Full accounts made up to 12 September 1992
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Request DocumentFull accounts made up to 12 September 1992
21 Jul 1992 363s Return made up to 03/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/92; no change of members
24 Mar 1992 AA Full accounts made up to 14 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 14 September 1991
03 Sep 1991 363b Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members
29 Jun 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1991 CERTNM Company name changed bristar (overseas) LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed bristar (overseas) LIMITED\certificate issued on 20/05/91
17 May 1991 CERTNM Company name changed\certificate issued on 17/05/91
13 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 15/09
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Request DocumentAccounting reference date shortened from 30/09 to 15/09
13 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed