TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Date	Type	Description	View / Download
07 Apr 2003	SA	Statement of affairs	(4 pages)
07 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 100@1=100 £ ic 101/201	(2 pages)
07 Apr 2003	SA	Statement of affairs	(4 pages)
07 Apr 2003	88(2)R	Ad 28/02/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
28 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
19 Mar 2003	123	Nc inc already adjusted 28/02/03	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
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	(3 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(50 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
14 Mar 2003	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	363s	Return made up to 09/01/03; full list of members	(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 Document
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
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2002	AA	Full accounts made up to 2 March 2002	(8 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	(6 pages)
04 Dec 2001	AA	Full accounts made up to 3 March 2001	(9 pages)