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TATA MOTORS DESIGN TECH CENTRE PLC

Company number 05551225

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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)
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve creation of shares 27/03/2009
29 Jan 2009 288b Appointment terminated director charles tennant
29 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / pennsec LIMITED / 10/09/2007
13 Aug 2008 288a Director appointed syed anwar hasan
16 May 2008 AA Full accounts made up to 31 March 2008
18 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Sep 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 288c Director's particulars changed
17 Jul 2007 288c Director's particulars changed
15 Sep 2006 363a Return made up to 01/09/06; full list of members
15 Sep 2006 353 Location of register of members
23 Jun 2006 AA Full accounts made up to 31 March 2006
15 Nov 2005 88(2)R Ad 04/11/05--------- £ si 300000@1=300000 £ ic 200000/500000
15 Nov 2005 123 Nc inc already adjusted 03/11/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 88(2)R Ad 30/09/05--------- £ si 100000@1=100000 £ ic 100000/200000
13 Oct 2005 88(2)R Ad 08/09/05--------- £ si 99998@1=99998 £ ic 2/100000
13 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed