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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)
07 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority of ART11B and 11 c renewed. Auth to make political donations 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2008 169A(2) 29/07/08\Gbp tr 196865@0.25=49216.25\
06 Aug 2008 MISC Amending 169 form i/c 18/09/07 £ sr 970000@.25=242500
06 Aug 2008 MISC 169 form i/c £122946731/122654231 18/09/07 £ sr 1170000@.25=292500
06 Aug 2008 MISC Amending 169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07
06 Aug 2008 MISC 169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07
31 Jul 2008 88(2) Ad 11/06/08\gbp si 4054@0.25=1013.5\gbp ic 117326720.75/117327734.25\
31 Jul 2008 88(2) Ad 25/06/08\gbp si 2492@0.25=623\gbp ic 117326097.75/117326720.75\
31 Jul 2008 88(2) Ad 02/07/08\gbp si 91@0.25=22.75\gbp ic 117326075/117326097.75\
08 Jul 2008 169A(2) 04/06/08\Gbp tr 324447@0.25=81111.75\
30 Jun 2008 88(2) Ad 09/04/08\gbp si 2060@0.25=515\gbp ic 117325560/117326075\
30 Jun 2008 88(2) Ad 03/04/08\gbp si 15424@0.25=3856\gbp ic 117321704/117325560\
24 Jun 2008 288a Secretary appointed lucie sarah gilbert
22 May 2008 88(2) Ad 07/05/08\gbp si 396@0.25=99\gbp ic 117321605/117321704\
22 May 2008 88(2) Ad 07/05/08\gbp si 3465@0.25=866.25\gbp ic 117320738.75/117321605\
22 May 2008 88(2) Ad 30/04/08\gbp si 61@0.25=15.25\gbp ic 117320723.5/117320738.75\
15 May 2008 169A(2) 07/05/08\Gbp tr 189546@0.25=47386.5\
13 May 2008 169A(2) 11/04/08\Gbp tr 354538@0.25=88634.5\
13 May 2008 169A(2) 16/04/08\Gbp tr 165397@0.25=41349.25\
14 Apr 2008 88(2) Ad 19/03/08\gbp si 1188@0.25=297\gbp ic 117320426.5/117320723.5\
11 Apr 2008 169A(2) 28/03/08\Gbp tr 26593@0.25=6648.25\
10 Apr 2008 169A(2) 26/03/08\Gbp tr 41961@0.25=10490.25\
03 Apr 2008 88(2) Ad 12/03/08\gbp si 14409@0.25=3602.25\gbp ic 117316824.25/117320426.5\
03 Apr 2008 88(2) Ad 03/03/08\gbp si 129848@0.25=32462\gbp ic 117284362.25/117316824.25\
18 Mar 2008 169A(2) 06/03/08\Gbp tr 26103@0.25=6525.75\