TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Date	Type	Description	View / Download
30 Jan 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
03 Oct 2000	AA	Full accounts made up to 4 March 2000	(8 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(35 pages)
12 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
27 Jan 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
20 Sep 1999	AA	Full accounts made up to 6 March 1999	(9 pages)
26 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
01 Feb 1999	363a	Return made up to 09/01/99; no change of members	(4 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	AA	Full accounts made up to 7 March 1998	(9 pages)
22 Jan 1998	363a	Return made up to 09/01/98; full list of members	(8 pages)
08 Dec 1997	363a	Return made up to 18/10/97; full list of members	(8 pages)
20 Aug 1997	225	Accounting reference date extended from 28/02/98 to 01/03/98	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1997	88(2)R	Ad 01/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)