TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED

Company number 03017857

Date	Type	Description	View / Download
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 6 March 1999	(10 pages)
26 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363a	Return made up to 09/01/99; no change of members	(4 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	AA	Full accounts made up to 7 March 1998	(10 pages)
23 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	363a	Return made up to 09/01/98; full list of members	(8 pages)
20 Aug 1997	225	Accounting reference date extended from 28/02/98 to 01/03/98	(1 page)
20 Aug 1997	AA	Full accounts made up to 1 March 1997	(10 pages)
10 Feb 1997	363a	Return made up to 09/01/97; no change of members	(6 pages)
27 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
21 Jan 1997	288a	New director appointed	(3 pages)
14 Nov 1996	AA	Full accounts made up to 2 March 1996	(9 pages)
23 Feb 1996	363a	Return made up to 09/01/96; full list of members	(6 pages)
23 Feb 1996	288	Director's particulars changed	(1 page)
04 Oct 1995	224	Accounting reference date notified as 28/02	(1 page)
21 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)