| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISHNA LAKSHMANAN |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES BURTON |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH SEN |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANESH THAKRAR |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA GLOBAL BEVERAGES GROUP LIMITED / 26/02/2020 |
| 2021-01-15 |
update statutory_documents CESSATION OF TATA GLOBAL BEVERAGES HOLDINGS LIMITED AS A PSC |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJOY MISRA |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATA GLOBAL BEVERAGES GROUP LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 21/03/16 |
| 2016-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2016 |
| 2016-04-07 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 0.01 |
| 2016-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
delete company_previous_name KARAND LIMITED |
| 2015-05-08 |
delete company_previous_name SHRUBVALE LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-27 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0AZ |
| 2014-02-07 |
insert address 325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-28 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents SECRETARY APPOINTED MILES THOMAS BAILEY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
delete address PARKVIEW 82 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1UX |
| 2013-06-22 |
insert address 325 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0AZ |
| 2013-06-22 |
update registered_address |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MANESH THAKRAR |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARLOW |
| 2013-01-15 |
update statutory_documents 06/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR LAKSHMANAN / 01/11/2012 |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJOY KUMAR MISRA / 01/11/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJOY KUMAR MISRA / 19/09/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR LAKSHMANAN / 19/09/2012 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
PARKVIEW 82 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1UX |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED AJOY KUMAR MISRA |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERCY SIGANPORIA |
| 2012-01-27 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED PERCY TEMURASP SIGANPORIA |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYAROTH KRISHNA KUMAR |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-06 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA KUMAR LAKSHMANAN / 02/08/2010 |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
325 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0AZ |
| 2010-07-30 |
update statutory_documents COMPANY NAME CHANGED THE TETLEY GROUP LIMITED
CERTIFICATE ISSUED ON 30/07/10 |
| 2010-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-03 |
update statutory_documents 06/01/10 FULL LIST |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents SECTION 175(5)(A) 28/05/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH PRINGLE |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/03/04 TO 01/04/04 |
| 2003-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03 |
| 2003-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/03 |
| 2003-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-20 |
update statutory_documents £ NC 101250/160000
13/03 |
| 2003-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents S366A DISP HOLDING AGM 08/11/02 |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02 |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01 |
| 2001-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/03/00 |
| 2000-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-12 |
update statutory_documents ALTER ARTICLES 26/06/00 |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents ADOPTARTICLES05/04/00 |
| 2000-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/00 |
| 2000-04-03 |
update statutory_documents £ IC 94955/50000
10/03/00
£ SR 4495500@.01=44955 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 06/01/00; CHANGE OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 06/03/99 |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 06/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/03/98 |
| 1998-11-09 |
update statutory_documents RE AUDITORS 29/10/98 |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 01/03/98 |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-24 |
update statutory_documents ALTER MEM AND ARTS 09/07/97 |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents ALTER MEM AND ARTS 13/01/97 |
| 1997-02-17 |
update statutory_documents £ IC 94955/89910
21/01/97
£ SR 504500@0.01=5045 |
| 1997-02-13 |
update statutory_documents £ IC 100000/94955
21/01/97
£ SR 504500@.01=5045 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 06/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-23 |
update statutory_documents ALTER MEM AND ARTS 13/01/96 |
| 1997-01-23 |
update statutory_documents PREFERENCE SHARES 13/01/96 |
| 1997-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/96 |
| 1996-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
| 1996-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-19 |
update statutory_documents ALTER MEM AND ARTS 08/07/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1995-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-11 |
update statutory_documents CONVE
26/07/95 |
| 1995-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/95 |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-11 |
update statutory_documents ADOPT MEM AND ARTS 26/07/95 |
| 1995-08-11 |
update statutory_documents ALTER MEM AND ARTS 26/07/95 |
| 1995-08-11 |
update statutory_documents SUB-DIVI. SHARES 26/07/95 |
| 1995-08-11 |
update statutory_documents SUB-DIVIS. SHARES 26/07/95 |
| 1995-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/95 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-13 |
update statutory_documents COMPANY NAME CHANGED
KARAND LIMITED
CERTIFICATE ISSUED ON 13/07/95 |
| 1995-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/95 FROM:
200 ALDERGATE STREET
LONDON
EC1A 4JJ |
| 1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents COMPANY NAME CHANGED
SHRUBVALE LIMITED
CERTIFICATE ISSUED ON 13/04/95 |
| 1995-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |