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TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

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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)
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition
14 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Full accounts made up to 3 April 2004
15 Jun 2004 288a New secretary appointed
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Secretary resigned;director resigned
12 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(287) ‐ Registered office changed on 12/02/04
06 Jan 2004 225 Accounting reference date extended from 01/03/04 to 01/04/04
29 Nov 2003 AA Full accounts made up to 1 March 2003
27 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 395 Particulars of mortgage/charge
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 AUD Auditor's resignation
05 Feb 2003 363s Return made up to 09/01/03; full list of members
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document