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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)
12 Jan 1999 288b Secretary resigned;director resigned
12 Jan 1999 288a New secretary appointed;new director appointed
09 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1998 AUD Auditor's resignation
19 Aug 1998 AA Full accounts made up to 7 March 1998
22 Jan 1998 363a Return made up to 09/01/98; full list of members
20 Aug 1997 225 Accounting reference date extended from 28/02/98 to 01/03/98
20 Aug 1997 AA Full accounts made up to 1 March 1997
07 Feb 1997 363a Return made up to 09/01/97; full list of members
09 Oct 1996 224 Accounting reference date notified as 28/02
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Secretary resigned
16 Aug 1996 287 Registered office changed on 16/08/96 from: 21 holborn viaduct london EC1A 2DY
16 Aug 1996 288 New secretary appointed
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
08 Aug 1996 CERTNM Company name changed 867TH shelf trading company limi ted\certificate issued on 08/08/96
04 Mar 1996 NEWINC Incorporation