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TATE & LYLE TECHNOLOGY LIMITED

Company number 05994725

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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)
29 Apr 2008	MISC	Amending form 88(2) 31/05/07	View PDF Amending form 88(2) 31/05/07 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 20115896@1=20115896 £ ic 2/20115898	View PDF Ad 31/05/07--------- £ si 20115896@1=20115896 £ ic 2/20115898 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	123	Nc inc already adjusted 31/05/07	View PDF Nc inc already adjusted 31/05/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
10 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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