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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)
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
24 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1997 288b Director resigned
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09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
13 Mar 1997 288a New director appointed
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 122 £ ic 94955/89910 21/01/97 £ sr 504500@0.01=5045
13 Feb 1997 169 £ ic 100000/94955 21/01/97 £ sr 504500@.01=5045
07 Feb 1997 363a Return made up to 06/01/97; bulk list available separately
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Aug 1996 AA Full group accounts made up to 2 March 1996
19 Jul 1996 MEM/ARTS Memorandum and Articles of Association
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1996 88(2)R Ad 20/02/96--------- £ si 196000@.01=1960 £ ic 97672/99632
18 Apr 1996 88(2)R Ad 20/02/96--------- £ si 196000@.01=1960 £ ic 95712/97672
18 Apr 1996 88(2)R Ad 20/02/96--------- £ si 8380@.01=83 £ ic 95629/95712
18 Apr 1996 88(2)R Ad 20/02/96--------- £ si 8380@.01=83 £ ic 95546/95629
22 Mar 1996 88(2)R Ad 30/01/96--------- £ si 400@.01=4 £ ic 95542/95546