TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Dr Barry Zoumas on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Robert Malcolm Walker on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Richard Delbridge on 1 October 2009	(3 pages)
20 Oct 2009	AD02	Register inspection address has been changed from C/O Equiniti Limited Holm Oak, Holm Oak Business Pa Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Lucie Sarah Gilbert on 1 October 2009	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Robert Avery Gibber on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Mr Timothy Ralph Henry Lodge on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Evert Henkes on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Sir Peter Oliver Gershon on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Elisabeth Patricia Airey on 1 October 2009	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Iain Ferguson as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Javed Ahmed as a director	(3 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Sep 2009	88(2)	Ad 02/09/09\gbp si 2126@0.25=531.5\gbp ic 117400058.75/117400590.25\	(2 pages)
14 Sep 2009	88(2)	Ad 26/08/09\gbp si 7618@0.25=1904.5\gbp ic 117398154.25/117400058.75\	(2 pages)
07 Sep 2009	169A(2)	03/08/09\Gbp tr 23904@0.25=5976\	(1 page)
03 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(170 pages)
26 Aug 2009	88(2)	Ad 19/08/09\gbp si 472@0.25=118\gbp ic 117398036.25/117398154.25\	(2 pages)
26 Aug 2009	88(2)	Ad 12/08/09\gbp si 8419@0.25=2104.75\gbp ic 117395931.5/117398036.25\	(2 pages)
19 Aug 2009	88(2)	Ad 03/08/09\gbp si 2950@0.25=737.5\gbp ic 117395194/117395931.5\	(2 pages)
30 Jul 2009	88(2)	Ad 15/07/09\gbp si 7132@0.25=1783\gbp ic 117393411/117395194\	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen bus acts 23/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Jul 2009	288b	Appointment terminated director david lees	(1 page)
24 Jul 2009	88(2)	Ad 23/06/09\gbp si 975@0.25=243.75\gbp ic 117393167.25/117393411\	(2 pages)