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E D & F MAN SUGAR LIMITED

Company number 00489204

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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)
10 Jul 2003 288a New director appointed
04 Jul 2003 363a Return made up to 31/05/03; full list of members
04 Jul 2003 353 Location of register of members
24 May 2003 288a New director appointed
27 Feb 2003 AA Full accounts made up to 31 October 2002
10 Aug 2002 AA Full accounts made up to 31 October 2001
25 Jun 2002 363a Return made up to 31/05/02; no change of members
18 Apr 2002 288c Director's particulars changed
02 Apr 2002 287 Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA
12 Feb 2002 288b Director resigned
01 Oct 2001 288b Director resigned
29 Jun 2001 363a Return made up to 31/05/01; full list of members
26 Mar 2001 288a New director appointed
09 Mar 2001 AA Full accounts made up to 31 October 2000
05 Feb 2001 AUD Auditor's resignation
25 Jan 2001 AA Full accounts made up to 31 March 2000
18 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/10/00
20 Dec 2000 288a New director appointed
11 Dec 2000 288b Director resigned
07 Sep 2000 88(2)R Ad 01/09/00--------- us$ si 65000000@1=65000000 us$ ic 78000000/143000000
05 Sep 2000 123 Nc inc already adjusted 21/08/00
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Aug 2000 288b Director resigned
27 Jun 2000 363a Return made up to 31/05/00; full list of members