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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)
18 Oct 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 47,618.1375
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 119,431,569.25
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 49,912.3875
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 119,430,961.75
24 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 52,866.3875
18 Aug 2011 TM01 Termination of appointment of Barry Zoumas as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Political donation/modificaton/notice of general meeting 28/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,323.8875
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 119,429,655.25
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 119,423,305.75
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 119,422,542.25
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 119,423,093.75
05 May 2011 AD04 Register(s) moved to registered office address
04 May 2011 AR01 Annual return made up to 20 March 2011 with bulk list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 119,421,980.75
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 119,421,980.25
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 119,421,835.00
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 119,421,048.75
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 119,416,879.75
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 119,418,229.75
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 119,418,194.00
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 119,406,138.75
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 119,400,397.75
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 119,400,397.75