TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Date	Type	Description	View / Download
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1997	88(2)R	Ad 01/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)
17 Feb 1997	287	Registered office changed on 17/02/97 from: 21 holborn viaduct london EC1A 2DY	(1 page)
05 Feb 1997	225(1)	Accounting reference date extended from 28/02 to 28/02	(2 pages)
27 Jan 1997	395	Particulars of mortgage/charge	(14 pages)
17 Jan 1997	288a	New secretary appointed;new director appointed	(4 pages)
17 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
17 Jan 1997	225	Accounting reference date shortened from 31/10/97 to 28/02/97	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	CERTNM	Company name changed 2028TH single member shelf inves tment company LIMITED\certificate issued on 13/01/97	(2 pages)
18 Oct 1996	NEWINC	Incorporation	(20 pages)