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TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Company number 03167011

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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)
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363s Return made up to 09/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2005 AA Full accounts made up to 2 April 2005
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
21 Feb 2005 88(2)R Ad 03/02/05--------- £ si 1@1=1 £ ic 3/4
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
18 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 288a New secretary appointed;new director appointed
14 Feb 2005 395 Particulars of mortgage/charge
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition
14 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2004 AA Full accounts made up to 3 April 2004
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Secretary resigned;director resigned
12 Feb 2004 363s Return made up to 09/01/04; full list of members
06 Jan 2004 225 Accounting reference date extended from 01/03/04 to 01/04/04