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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)
06 Feb 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 668,901.1375
01 Nov 2017 TM01 Termination of appointment of Jeanne Marie Johns as a director on 31 October 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 August 2017
  • GBP 119,458,902
08 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to make political donations 27/07/2017
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 671,707.1375
28 Jul 2017 TM01 Termination of appointment of Elisabeth Patricia Airey as a director on 27 July 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 119,458,557
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 119,458,488
05 Apr 2017 TM01 Termination of appointment of Peter Oliver Gershon as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of William Henry Camp as a director on 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 921,516.3875
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,457,604
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 119,458,216.5
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,480
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 119,457,344.25
14 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 609,016.3875
14 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 738,766.3875
02 Feb 2017 AP03 Appointment of Claire-Marie O'grady as a secretary on 1 February 2017
01 Feb 2017 TM02 Termination of appointment of Robert Avery Gibber as a secretary on 1 February 2017
11 Jan 2017 AP01 Appointment of Gerard Martin Murphy as a director on 1 January 2017
29 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 421,516.3875
08 Dec 2016 AP03 Appointment of Mr Robert Avery Gibber as a secretary on 8 December 2016
08 Dec 2016 TM02 Termination of appointment of Lucie Sarah Gilbert as a secretary on 8 December 2016