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BRITISH SUGAR PLC

Company number 00315158

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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 Jan 2003 288c Secretary's particulars changed
02 Jan 2003 AA Full accounts made up to 14 September 2002
09 Dec 2002 288b Director resigned
04 Nov 2002 288b Director resigned
01 Feb 2002 363s Return made up to 29/01/02; full list of members
22 Jan 2002 AA Full accounts made up to 15 September 2001
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New secretary appointed
03 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New secretary appointed
17 Jul 2001 288a New secretary appointed
05 Apr 2001 AA Full accounts made up to 16 September 2000
15 Mar 2001 288b Secretary resigned
06 Mar 2001 288c Director's particulars changed
01 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 288b Director resigned
05 Oct 2000 88(2)R Ad 19/09/00--------- £ si 100000000@.5=50000000 £ si 75000000@1=75000000 £ ic 30000000/155000000
05 Oct 2000 123 Nc inc already adjusted 19/09/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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