TATA CONSUMER PRODUCTS UK GROUP LIMITED

Company number 03835716

Date	Type	Description	View / Download
14 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 69930000@1=69930000 £ ic 70002/70000002	(2 pages)
14 Aug 2000	123	£ nc 200000/70000002 27/07/00	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
29 Jun 2000	287	Registered office changed on 29/06/00 from: 18 grosvenor place london SW1X 7HS	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Mar 2000	395	Particulars of mortgage/charge	(22 pages)
24 Mar 2000	88(2)R	Ad 10/03/00--------- £ si 70000@1=70000 £ ic 2/70002	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	123	Nc inc already adjusted 22/02/00	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(17 pages)
07 Mar 2000	CERTNM	Company name changed precis (1821) LIMITED\certificate issued on 07/03/00	(3 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: level 1, exchange house primrose street london EC2A 2ED	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	225	Accounting reference date extended from 30/09/00 to 01/03/01	(1 page)