TATA CONSUMER PRODUCTS GB LIMITED

Company number 03019950

Date	Type	Description	View / Download
07 Dec 1998	AA	Full accounts made up to 7 March 1998	(16 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	363a	Return made up to 09/01/98; change of members	(7 pages)
30 Dec 1997	AA	Full accounts made up to 1 March 1997	(14 pages)
30 Dec 1997	225	Accounting reference date extended from 28/02/98 to 01/03/98	(2 pages)
17 Feb 1997	288b	Director resigned	(1 page)
17 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	363a	Return made up to 09/01/97; no change of members	(6 pages)
14 Nov 1996	AA	Full accounts made up to 2 March 1996	(15 pages)
14 Feb 1996	363a	Return made up to 09/01/96; full list of members	(6 pages)
14 Feb 1996	363(190)	Location of debenture register address changed 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
03 Oct 1995	224	Accounting reference date notified as 28/02	(1 page)
19 Sep 1995	288	Director's particulars changed	(4 pages)
21 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
14 Aug 1995	395	Particulars of mortgage/charge	(20 pages)
10 Aug 1995	288	New secretary appointed	(2 pages)
10 Aug 1995	288	Secretary resigned	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: registered office changed	(1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 21 holborn viaduct london EC1A 2DY	(1 page)
28 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
25 Jul 1995	CERTNM	Company name changed tetley (GB) LIMITED\certificate issued on 25/07/95	(3 pages)
19 Jul 1995	395	Particulars of mortgage/charge	(18 pages)