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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 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 288 New secretary appointed
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14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Apr 1991 363a Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
11 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 15/09
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Request DocumentAccounting reference date shortened from 30/09 to 15/09
09 Feb 1991 AUD Auditor's resignation
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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22 Jan 1991 287 Registered office changed on 22/01/91 from: central offices, P.O. box 26, oundle rd., Peterborough, PE2 9QU.
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Request DocumentRegistered office changed on 22/01/91 from: central offices, P.O. box 26, oundle rd., Peterborough, PE2 9QU.
22 Jan 1991 353 Location of register of members
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22 Jan 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Jan 1991 318 Location - directors service contracts and memoranda
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22 Jan 1991 190 Location of debenture register
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22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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