BRITISH SUGAR PLC

Company number 00315158

Date	Type	Description	View / Download
05 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
25 Sep 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.	Request Document
25 Sep 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.	Request Document
25 Sep 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.	Request Document
25 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
07 Aug 2000	353	Location of register of members	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	AA	Full accounts made up to 18 September 1999	(26 pages)
11 Feb 2000	363s	Return made up to 29/01/00; full list of members	(8 pages)
15 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
09 Mar 1999	AA	Full accounts made up to 12 September 1998	(24 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	363s	Return made up to 29/01/99; no change of members	(7 pages)
07 Apr 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	(23 pages)
09 Feb 1998	363s	Return made up to 29/01/98; no change of members	(7 pages)
06 Apr 1997	AUD	Auditor's resignation	(1 page)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	(24 pages)
03 Feb 1997	363s	Return made up to 29/01/97; full list of members 363(287) ‐ Registered office changed on 03/02/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)