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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)
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 288 New director appointed
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22 Jan 1991 353 Location of register of members
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22 Jan 1991 325 Location of register of directors' interests
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22 Jan 1991 318 Location - directors service contracts and memoranda
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22 Jan 1991 190 Location of debenture register
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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22 Jan 1991 287 Registered office changed on 22/01/91 from: p o box 26 oundle road peterborough PE2 9QU
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Request DocumentRegistered office changed on 22/01/91 from: p o box 26 oundle road peterborough PE2 9QU
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1991 88(2)R Ad 28/12/90--------- £ si 1481563@1=1481563 £ ic 2/1481565
15 Jan 1991 123 £ nc 100/1481565 28/12/90
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Request Document£ nc 100/1481565 28/12/90
25 May 1990 288 Secretary resigned;new secretary appointed
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23 Apr 1990 288 Director resigned
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24 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 288 Secretary resigned;new secretary appointed
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11 Oct 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Oct 1989 287 Registered office changed on 04/10/89 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 04/10/89 from: 110 whitchurch rd cardiff CF4 3LY
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 CERTNM Company name changed signburt LIMITED\certificate issued on 11/09/89
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Request DocumentCompany name changed signburt LIMITED\certificate issued on 11/09/89
08 Sep 1989 CERTNM Company name changed\certificate issued on 08/09/89
03 Jul 1989 NEWINC Incorporation