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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
08 Jan 2015 TM01 Termination of appointment of Robert Malcolm Walker as a director on 31 December 2014
07 Jan 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 481,021.1375
11 Dec 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,271.1375
10 Oct 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 232,524.8875
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 119,454,908.97
09 Sep 2014 AP01 Appointment of Anthony Nicholas Seymour Hampton as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of Timothy Ralph Henry Lodge as a director on 31 August 2014
15 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company buisness 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 235,832.1375
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 119,445,910.25
03 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 636,377.8875
21 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 119,445,449.25
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 119,445,295.00
30 Apr 2014 AR01 Annual return made up to 20 March 2014 no member list
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 119,445,181.75
25 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 639,031.6375
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 119,444,720.75
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 119,444,665.50
19 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 641,329.3875
11 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 531,329.3875
29 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 380,079.3875
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 119,442,437.25
12 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 283,963.8875
12 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 533,963.8875