TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Company number 03167011

Date	Type	Description	View / Download
02 Aug 2010	AD01	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed tetley overseas LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 28/05/2009	(1 page)
21 Apr 2009	288b	Appointment terminated director sandeep das	(1 page)
23 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
22 Jan 2009	288a	Director appointed mr garry stephen nield	(1 page)
22 Jan 2009	288a	Director appointed mr richard stuart forrest	(1 page)
28 Nov 2008	AA	Full accounts made up to 5 April 2008	(14 pages)
28 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
30 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
09 Oct 2007	288a	New director appointed	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
30 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
02 Jan 2007	AA	Full accounts made up to 1 April 2006	(13 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facility agreeme 17/10/06	(2 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(26 pages)
01 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 1@1=1 £ ic 4/5	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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