TATA GLOBAL BEVERAGES SERVICES LIMITED

Company number 03007544

Date	Type	Description	View / Download
11 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
11 Aug 1995	123	Nc inc already adjusted 26/07/95	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Aug 1995	122	Conve 26/07/95	(1 page)
11 Aug 1995	288	Secretary resigned	(2 pages)
11 Aug 1995	288	New secretary appointed	(4 pages)
11 Aug 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	New director appointed	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 21 holborn viaduct london EC1A 2DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1995	395	Particulars of mortgage/charge	(18 pages)
13 Jul 1995	CERTNM	Company name changed karand LIMITED\certificate issued on 13/07/95	(4 pages)
04 Jul 1995	288	New secretary appointed	(2 pages)
04 Jul 1995	288	Secretary resigned	(2 pages)
29 Jun 1995	288	Director resigned	(2 pages)
29 Jun 1995	288	Director resigned	(2 pages)
29 Jun 1995	88(2)R	Ad 16/06/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: 200 aldergate street london EC1A 4JJ	(1 page)
12 May 1995	288	New director appointed	(2 pages)
12 May 1995	288	New director appointed	(2 pages)
13 Apr 1995	CERTNM	Company name changed shrubvale LIMITED\certificate issued on 13/04/95	(2 pages)