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TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

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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)
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
31 Oct 2006 155(6)a Declaration of assistance for shares acquisition
31 Oct 2006 155(6)b Declaration of assistance for shares acquisition
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
28 Nov 2005 AA Full accounts made up to 2 April 2005
09 Mar 2005 288a New director appointed
09 Mar 2005 288b Director resigned
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)b Declaration of assistance for shares acquisition
14 Feb 2005 155(6)b Declaration of assistance for shares acquisition
14 Feb 2005 155(6)b Declaration of assistance for shares acquisition
14 Feb 2005 155(6)b Declaration of assistance for shares acquisition
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 Accounts for a dormant company 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
  • 363(287) ‐ Registered office changed on 12/02/04
06 Jan 2004 225 Accounting reference date extended from 01/03/04 to 01/04/04