TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

Date	Type	Description	View / Download
30 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(46 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	395	Particulars of mortgage/charge	(8 pages)
21 May 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 09/01/07; full list of members	(5 pages)
02 Jan 2007	AA	Group of companies' accounts made up to 1 April 2006	(43 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(27 pages)
01 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 153408599@1=153408599 £ ic 71000002/224408601	(2 pages)
01 Nov 2006	123	Nc inc already adjusted 06/10/06	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Nov 2005	AA	Group of companies' accounts made up to 2 April 2005	(38 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)