TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Date	Type	Description	View / Download
31 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
25 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2006	363s	Return made up to 09/01/06; full list of members	(7 pages)
28 Nov 2005	AA	Full accounts made up to 2 April 2005	(12 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2005	395	Particulars of mortgage/charge	(30 pages)
14 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
14 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2004	AA	Accounts for a dormant company made up to 3 April 2004	(12 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(5 pages)
15 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2004	363s	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04	(7 pages)
06 Jan 2004	225	Accounting reference date extended from 01/03/04 to 01/04/04	(1 page)
29 Nov 2003	AA	Full accounts made up to 1 March 2003	(10 pages)
31 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Oct 2003	CERTNM	Company name changed tetley GB holdings LIMITED\certificate issued on 21/10/03	(2 pages)