TATA GLOBAL BEVERAGES OVERSEAS LIMITED
Company number 03167011
- Company Overview for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011)
- Filing history for TATA GLOBAL BEVERAGES OVERSEAS LIMITED (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) |
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12 Apr 1999 | 288a | New director appointed | |
01 Feb 1999 | 363a | Return made up to 09/01/99; no change of members | |
12 Jan 1999 | 288b | Secretary resigned;director resigned | |
12 Jan 1999 | 288a | New secretary appointed;new director appointed | |
09 Nov 1998 | RESOLUTIONS |
Resolutions
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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 |