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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)
19 Oct 2009 CH03 Secretary's details changed for Robert Avery Gibber on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Timothy Ralph Henry Lodge on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Evert Henkes on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Sir Peter Oliver Gershon on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Elisabeth Patricia Airey on 1 October 2009
19 Oct 2009 TM01 Termination of appointment of Iain Ferguson as a director
19 Oct 2009 AP01 Appointment of Javed Ahmed as a director
14 Oct 2009 AD02 Register inspection address has been changed
23 Sep 2009 88(2) Ad 02/09/09\gbp si 2126@0.25=531.5\gbp ic 117400058.75/117400590.25\
14 Sep 2009 88(2) Ad 26/08/09\gbp si 7618@0.25=1904.5\gbp ic 117398154.25/117400058.75\
07 Sep 2009 169A(2) 03/08/09\Gbp tr 23904@0.25=5976\
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
26 Aug 2009 88(2) Ad 19/08/09\gbp si 472@0.25=118\gbp ic 117398036.25/117398154.25\
26 Aug 2009 88(2) Ad 12/08/09\gbp si 8419@0.25=2104.75\gbp ic 117395931.5/117398036.25\
19 Aug 2009 88(2) Ad 03/08/09\gbp si 2950@0.25=737.5\gbp ic 117395194/117395931.5\
30 Jul 2009 88(2) Ad 15/07/09\gbp si 7132@0.25=1783\gbp ic 117393411/117395194\
28 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Gen bus acts 23/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009 288b Appointment terminated director david lees
24 Jul 2009 88(2) Ad 23/06/09\gbp si 975@0.25=243.75\gbp ic 117393167.25/117393411\
24 Jul 2009 88(2) Ad 17/06/09\gbp si 3657@0.25=914.25\gbp ic 117392253/117393167.25\
17 Jul 2009 169A(2) 11/06/09\Gbp tr 45640@0.25=11410\
16 Jun 2009 169A(2) 05/06/09\Gbp tr 450504@0.25=112626\
05 May 2009 88(2) Capitals not rolled up
25 Mar 2009 363a Return made up to 07/02/09; bulk list available separately
12 Mar 2009 288c Director's change of particulars / iain ferguson / 06/03/2008