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GREENCORE SUGARS LIMITED

Company number 03087756

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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)
05 Feb 2002 88(2)R Ad 28/12/01--------- £ si 83333@1=83333 £ ic 2/83335
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 123 £ nc 100/1000000 05/12/01
05 Dec 2001 CERTNM Company name changed greencore newco LIMITED\certificate issued on 05/12/01
20 Aug 2001 363s Return made up to 04/08/01; full list of members
14 Feb 2001 AA Full accounts made up to 29 September 2000
05 Sep 2000 288c Director's particulars changed
25 Aug 2000 363s Return made up to 04/08/00; full list of members
05 Apr 2000 AA Full accounts made up to 24 September 1999
24 Sep 1999 363s Return made up to 04/08/99; full list of members
21 Jun 1999 AA Full accounts made up to 25 September 1998
02 Sep 1998 288c Director's particulars changed
25 Aug 1998 363s Return made up to 04/08/98; full list of members
  • 363(287) ‐ Registered office changed on 25/08/98
  • 363(288) ‐ Director's particulars changed
12 Feb 1998 AA Full accounts made up to 26 September 1997
30 Dec 1997 287 Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT
26 Aug 1997 363s Return made up to 04/08/97; full list of members
20 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1997 AA Full accounts made up to 27 September 1996
30 Jan 1997 288c Director's particulars changed
14 Aug 1996 363s Return made up to 04/08/96; full list of members
22 Nov 1995 288 Secretary resigned
22 Nov 1995 288 Director resigned