Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2009 288a Director appointed sir peter oliver gershon
13 Feb 2009 169A(2) 08/01/09\Gbp tr 76923@0.25=19230.75\
09 Feb 2009 353a Location of register of members (non legible)
06 Jan 2009 169A(2) 28/10/08\Gbp tr 12242@0.25=3060.5\
06 Jan 2009 169A(2) 11/09/08\Gbp tr 32571@0.25=8142.75\
06 Jan 2009 169A(2) 04/09/08\Gbp tr 41995@0.25=10498.75\
06 Jan 2009 169A(2) 22/12/08\Gbp tr 32047@0.25=8011.75\
30 Dec 2008 88(2) Ad 26/11/08\gbp si 2412@0.25=603\gbp ic 117387814.25/117388417.25\
09 Dec 2008 288c Director's change of particulars / timothy lodge / 06/12/2008
05 Dec 2008 288a Director appointed mr timothy ralph henry lodge
13 Nov 2008 88(2) Ad 29/10/08\gbp si 6032@0.25=1508\gbp ic 117386306.25/117387814.25\
13 Nov 2008 88(2) Ad 17/10/08\gbp si 1206@0.25=301.5\gbp ic 117386004.75/117386306.25\
13 Nov 2008 88(2) Ad 20/08/08\gbp si 2137@0.25=534.25\gbp ic 117385470.5/117386004.75\
14 Oct 2008 88(2) Ad 24/09/08\gbp si 482@0.25=120.5\gbp ic 117385350/117385470.5\
10 Oct 2008 288b Appointment terminated director john nicholas
18 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
18 Aug 2008 88(2) Ad 01/08/08\gbp si 30463@0.25=7615.75\gbp ic 117377734.25/117385350\
07 Aug 2008 288b Appointment terminated director stuart strathdee
07 Aug 2008 288b Appointment terminated director stanley musesengwa
07 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority of ART11B and 11 c renewed. Auth to make political donations 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2008 169A(2) 29/07/08\Gbp tr 196865@0.25=49216.25\
06 Aug 2008 MISC Amending 169 form i/c 18/09/07 £ sr 970000@.25=242500
06 Aug 2008 MISC 169 form i/c £122946731/122654231 18/09/07 £ sr 1170000@.25=292500
06 Aug 2008 MISC Amending 169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07
06 Aug 2008 MISC 169 form i/c £123652941/122940441 sr £2850000@.25=712500 11/09/07