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PACOL SUGAR REFINING LIMITED

Company number 03067611

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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)
08 Jun 1998 363s Return made up to 31/05/98; no change of members
17 Jul 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
23 Jun 1997 363s Return made up to 31/05/97; full list of members
23 Jun 1997 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
16 Apr 1997 288a New secretary appointed
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 287 Registered office changed on 16/04/97 from: sugar quay lower thames street london EC3R 6DU
16 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 88(2)R Ad 26/03/97--------- us$ si 4787272@1=4787272 us$ ic 0/4787272
03 Apr 1997 123 Us$ nc 0/4787272 26/03/97
03 Apr 1997 128(4) Notice of assignment of name or new name to shares
27 Mar 1997 CERTNM Company name changed e d & f man sugar refining limit ed\certificate issued on 27/03/97
25 Nov 1996 AA Full accounts made up to 31 March 1996
03 Nov 1996 288b Director resigned
03 Sep 1996 288 New secretary appointed
03 Sep 1996 288 Secretary resigned
02 Jul 1996 363a Return made up to 31/05/96; full list of members
26 Jan 1996 224 Accounting reference date notified as 31/03
13 Sep 1995 288 New director appointed