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TATA GLOBAL BEVERAGES SERVICES LIMITED

Company number 03007544

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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)
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
18 Feb 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 AA Full accounts made up to 2 March 2002
21 May 2002 288a New director appointed