TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

Date	Type	Description	View / Download
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	363s	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Dec 2002	AA	Group of companies' accounts made up to 2 March 2002	(38 pages)
21 May 2002	288a	New director appointed	(1 page)
08 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
22 Aug 2001	AA	Group of companies' accounts made up to 3 March 2001	(36 pages)
16 Aug 2001	288c	Director's particulars changed	(1 page)
27 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	244	Delivery ext'd 3 mth 03/03/01	(1 page)
22 Jun 2001	88(2)R	Ad 14/06/01--------- £ si 1000000@1=1000000 £ ic 70000002/71000002	(2 pages)
22 Jun 2001	123	Nc inc already adjusted 07/06/01	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)
10 May 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
30 Jan 2001	363s	Return made up to 09/01/01; full list of members	(7 pages)