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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)
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 118,980,760.25
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,171.75
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 118,981,147.50
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 118,980,641.998288
12 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,031.1375
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 118,980,026.25
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 118,978,342.50
08 Nov 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 98,872.6375
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 118,977,708.00
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 118,970,591.50
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 118,970,401.25
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 118,968,209.50
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 118,969,790.75
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 118,990,653.07
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 117,538,045.75
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 117,539,053.25
04 Aug 2010 MEM/ARTS Memorandum and Articles of Association
29 Jul 2010 TM01 Termination of appointment of Richard Delbridge as a director
29 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations 22/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,306.3875
14 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,663.75
12 May 2010 AP01 Appointment of Mr William Henry Camp as a director
19 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr Douglas Malcolm Hurt as a director