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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)
27 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2002 AA Full accounts made up to 2 March 2002
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
04 Dec 2001 AA Full accounts made up to 3 March 2001
30 Jan 2001 363s Return made up to 09/01/01; full list of members
27 Nov 2000 AA Full accounts made up to 4 March 2000
19 Apr 2000 395 Particulars of mortgage/charge
19 Apr 2000 395 Particulars of mortgage/charge
19 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 155(6)a Declaration of assistance for shares acquisition
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 363s Return made up to 09/01/00; full list of members
09 Dec 1999 AA Full accounts made up to 6 March 1999
26 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
01 Feb 1999 363a Return made up to 09/01/99; full list of members
12 Jan 1999 288b Secretary resigned;director resigned
12 Jan 1999 288a New secretary appointed;new director appointed
07 Dec 1998 AA Full accounts made up to 7 March 1998
09 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
19 Aug 1998 AUD Auditor's resignation
05 Mar 1998 288a New director appointed