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TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

Company number 05932003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Jan 2009 363a Return made up to 09/01/09; full list of members
28 Nov 2008 AA Full accounts made up to 5 April 2008
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/10/2008
03 Mar 2008 288b Appointment terminated director kenneth pringle
28 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 March 2007
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 288c Director's particulars changed
08 Oct 2007 363a Return made up to 12/09/07; full list of members
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 288b Director resigned
03 Jul 2007 395 Particulars of mortgage/charge
16 Jun 2007 288a New director appointed
20 Apr 2007 288b Director resigned
15 Apr 2007 288a New director appointed
15 Apr 2007 288a New director appointed
27 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 17/10/06--------- £ si 233747865@1=233747865 £ ic 2/233747867
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities