TATA CONSUMER PRODUCTS GB LIMITED filing history - Find and update company information

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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)
18 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	363s	Return made up to 09/01/03; full list of members	View PDF Return made up to 09/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
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 DocumentResolutions
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 DocumentResolutions
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2002	AA	Full accounts made up to 2 March 2002	View PDF Full accounts made up to 2 March 2002 - link opens in a new window - 19 pages (19 pages)
08 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Dec 2001	AA	Full accounts made up to 3 March 2001	View PDF Full accounts made up to 3 March 2001 - link opens in a new window - 17 pages (17 pages)
30 Jan 2001	363s	Return made up to 09/01/01; full list of members	View PDF Return made up to 09/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2000	AA	Full accounts made up to 4 March 2000	View PDF Full accounts made up to 4 March 2000 - link opens in a new window - 16 pages (16 pages)
19 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 34 pages (34 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	363s	Return made up to 09/01/00; full list of members	View PDF Return made up to 09/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 1999	AA	Full accounts made up to 6 March 1999	View PDF Full accounts made up to 6 March 1999 - link opens in a new window - 16 pages (16 pages)
26 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	363a	Return made up to 09/01/99; full list of members	View PDF Return made up to 09/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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