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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)
29 Nov 2003 AA Full accounts made up to 1 March 2003
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
18 Feb 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 09/01/03; full list of members
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
07 Feb 2002 363s Return made up to 09/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Dec 2001 AA Full accounts made up to 3 March 2001
30 Jan 2001 363s Return made up to 09/01/01; full list of members
03 Oct 2000 AA Full accounts made up to 4 March 2000
19 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Apr 2000 88(2)R Ad 28/03/00--------- £ si 1@1=1 £ ic 2/3
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Mar 2000 MEM/ARTS Memorandum and Articles of Association
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 363s Return made up to 09/01/00; full list of members
20 Sep 1999 AA Full accounts made up to 6 March 1999
26 Apr 1999 288b Director resigned