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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 230,719.3875
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 274,469.3875
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 393,219.3875
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 343,219.3875
30 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 430,719.3875
09 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 168,219.3875
16 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 345,434.3875
13 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,322.8875
13 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,148.3875
13 Dec 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,434.3875
09 Dec 2011 AD02 Register inspection address has been changed from C/O Equiniti Limited Holm Oak, Holm Oak Business Park, Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE United Kingdom
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 119,431,666.50
18 Oct 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 47,618.1375
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 119,431,569.25
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Sep 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 49,912.3875
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 119,430,961.75
24 Aug 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 52,866.3875
18 Aug 2011 TM01 Termination of appointment of Barry Zoumas as a director
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Political donation/modificaton/notice of general meeting 28/07/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 58,323.8875
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 119,429,655.25
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 119,423,305.75
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 119,422,542.25
20 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 119,423,093.75