TATA Consumer Products Overseas Holdings Limited

Company Name	TATA Consumer Products Overseas Holdings Limited
Company Status	Active
Company Number	03017857
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)
Previous Names	Tetley Overseas Holdings Limited and TATA Global Beverages Overseas Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	24 August 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr John Jacob
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	20 March 2013(18 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Vice President- Group Finance
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Secretary Name	Miles Thomas Bailey
Status	Current
Appointed	31 July 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Gharry Abraham Eccles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	President International Business
Country of Residence	United Kingdom
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1995(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Secretary Name	Timothy Pascall
Nationality	British
Status	Resigned
Appointed	06 January 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Mr James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Director Name	Mr Daniel Wilfrid Dudley Barlow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	28 May 2004(9 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr Richard Stuart Forrest
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(10 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(18 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Ajoy Kumar Misra
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2014(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adil Ahmad
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2020(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2022)
Role	President International Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr John Mark Edward Burdett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2022)
Role	Global Operations Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	tata-uk.com

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Tata Global Beverages Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,548,000
Current Liabilities	£729,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	1 April

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

4 April 2000	Delivered on: 19 April 2000 Satisfied on: 10 March 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders Classification: Equitable mortgage of shares (the "document"),as defined Secured details: All present and future obligations and liabilities whatsoever of each obligor (as defined) to the lenders (as defined) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined) on any account whatsoever. Particulars: All shares in a relevant company by way of equitable mortgage and new rights thereon and all future security thereunder. See the mortgage charge document for full details. Fully Satisfied
4 April 2000	Delivered on: 19 April 2000 Satisfied on: 10 March 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders Classification: Pledge agreement (the "document"), as defined Secured details: All present and future obligations and liabilities whatsoever of each obligor (as defined) to the lenders (as defined) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined) on any account whatsoever. Particulars: All rights title and interestinto all shares of stock in any corporation and all debt instruments,all income and profits thereon; all dividends,cash/other payments and proceeds of any of the property; all books,credit files,records,etc. See the mortgage charge document for full details. Fully Satisfied
4 April 2000	Delivered on: 19 April 2000 Satisfied on: 10 March 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A.Trading as Rabobank International, Londonbranch, as Agent and Trustee for the Lenders Classification: Pledge agreement (the "document"), as defined Secured details: All obligations,liabilities and indebtedness of the company (the pledgor) to (I) the lenders (as defined) under each or any of the senior finance documents and the mezzanine finance documents (both as defined); (ii) the secured loan stock creditor (as defined) under each or any of the secured loan stock documents (as defined) and (iii) the vendor creditors (as defined) under each or any of the vendor loan stock documents (as defined) on any account whatsoever. Particulars: The pledged property (as defined) and all other shares in the capital of tetley canada and all warrants,options or other rights; all securities,instruments and other property of any kind and all dividends,income thereon. See the mortgage charge document for full details. Fully Satisfied
10 April 2000	Delivered on: 19 April 2000 Satisfied on: 10 March 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleebank B.A., London Branch,as the Security Agent Classification: Deed of accession pursuant to which the company acceded to a debenture dated 10TH march 2000 (as defined) Secured details: All present and future obligations and liabilities whatsoever of each obligor (as defined) to the lenders (as defined) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 1997	Delivered on: 27 January 1997 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerland Classification: Pledge Secured details: All present and future obligations and liabilities of the company under the guarantee together with all costs charges and expenses incurred by the chargee (as agent and trustee for and on behalf of each finance party) in connection with the protection, preservation or enforcement of its respective rights under the finance documents (or any of them) on a full indemnity basis. Particulars: 1 common share in the capital of tetley canada represented by share certificate number c-1 and 10,000 class a common shares in the capital of tetley canada represented by share certificate ca-1 and all dividends income or other distributions. See the mortgage charge document for full details. Fully Satisfied
28 July 1995	Delivered on: 14 August 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerland Classification: Equitable mortgage of shares Secured details: All monies due or to become due from each obligor to the chargee as security agent for the finance parties (or any of them) under the terms of the finance documents (or any of them) and this charge. Particulars: The right title and benefit of the mortgagor in all money, dividends, interest, allotments, offers etc due in respect of the secured property. See the mortgage charge document for full details. Fully Satisfied
28 July 1995	Delivered on: 14 August 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerland as Agent and Trustee for Each Finance Party (As Defined) Classification: Pledge agreement Secured details: All present and future obligations and liabilities of the pledgor (as defined) to the chargee under the finance documents (as defined). Particulars: The pledgor hereby assigns and pledges to and with the security agent for the benefit of the finance parties and grants to the security agent for the benefit of the banks security in all of those particulars as detailed on form M395. See the mortgage charge document for full details. Fully Satisfied
16 November 2006	Delivered on: 1 December 2006 Satisfied on: 29 January 2011 Persons entitled: Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee) Classification: Pledge agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property, all other shares, all other securities instruments negotiable documents, all dividends all intangibles and all proceeds. See the mortgage charge document for full details. Fully Satisfied
12 July 1995	Delivered on: 2 August 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerland Classification: Pledge agreement Secured details: All monies due or to become due from the company formerly known as 3024TH single member shelf trading company limited to the chargee on any account whatsoever under the guarantee together with all costs charges and expenses incurred by the finance parties (as defined) or any of them under the finance documents (as defined) or any of them. Particulars: 1 common share in the capital of tetley canada holdings inc. And represente by certificate number c-1 all warrants and rights to acquire other shares in the aforesaid company all securitiesw dividends and proceeds. See the mortgage charge document for full details. Fully Satisfied
16 November 2006	Delivered on: 1 December 2006 Satisfied on: 29 January 2011 Persons entitled: Standard Chartered Bank, as Security Trustee for the Benefit of the Secured Parties (Thesecurity Trustee) Classification: Pledge agreement Secured details: All monies due or to become due from the company or a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All pledged collateral, all books and records and the proceeds. See the mortgage charge document for full details. Fully Satisfied
18 October 2006	Delivered on: 2 November 2006 Satisfied on: 29 January 2011 Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Finance Parties (The "Security Trustee") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land on the south side of cleasby way durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE17259. All that f/h land on the east side of durham lane at durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE129669. All that f/h land on the east side of durham lane at durham lane industrial park eaglescliffe stockton on tees cleveland t/n CE143645.. See the mortgage charge document for full details. Fully Satisfied
13 October 2005	Delivered on: 21 October 2005 Satisfied on: 25 October 2006 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.a (Trading as Rabobank International) as Thesecurity Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement (the Agent) Classification: A letter of amendment amending a stock pledge agreement dated 4TH february, 2005 and Secured details: All monies due or to become due from the company and each secured obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral. See the mortgage charge document for full details. Fully Satisfied
4 February 2005	Delivered on: 14 February 2005 Satisfied on: 25 October 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each secured obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 2005	Delivered on: 14 February 2005 Satisfied on: 25 October 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Lenders Classification: Pledge agreement Secured details: All monies due or to become due from each secured obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property, all other shares in the capital of tetley canada, all other securities, all dividends, all intangibles, all proceeds. See the mortgage charge document for full details. Fully Satisfied
4 February 2005	Delivered on: 14 February 2005 Satisfied on: 28 October 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Security Agent and Trustee for the Finance Parties to the Senior Facility Agreement and the Srcf Agreement Classification: Stock pledge agreement Secured details: All monies due or to become due from the company and each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 27 October 2003 Satisfied on: 9 February 2005 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders Classification: An equitable mortgage of shares Secured details: All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in a relevant company the new rights existing at that time with respect to the shares in a relevant company all of the future security and the new rights which arise after the date of the equitable mortgage of shares with respect to shares in a relevant company or future security. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 27 October 2003 Satisfied on: 9 February 2005 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders Classification: A pledge agreement Secured details: All monies due or to become due from the company to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property all other shares in the capital of tetley canada all securities instruments negotiable documents of title and other personal property all dividends income or other distributions all intangibles all proceeds of any of the property described in section 2.1 of the pledged agreement. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 27 October 2003 Satisfied on: 9 February 2005 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for and for the Benefit of Itself and Each of the Lenders Classification: A pledge agreement Secured details: All monies due or to become due from each obligor, the pledgors, tetley usa and tetley GB limited to the banks (or any of them) and the srcf lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares of the pledged stock all of the pledged instruments all rights and privileges with respect to the pledged securities all income and profits from the collateral all certificates all proceeds of any of the property all books correspondence credit files. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 14 March 2003 Satisfied on: 9 February 2005 Persons entitled: Rabobank International, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land on the south side of cleasby way, durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE17259. F/h land on the east side of durham lane at durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE129669. F/h land on the east side of durham lane at durham lane industrial park, eaglescliffe, stockton-on-tees, cleveland t/n CE143645. For details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1995	Delivered on: 19 July 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent") Classification: Composite debenture Secured details: All monies due or to become due from each obligor as defined therein to the chargee under the finance documents (or any of them) as defined in this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020 (2 pages)
10 February 2021	Cessation of Tata Global Beverages Holdings Limited as a person with significant control on 28 February 2019 (1 page)
27 October 2020	Full accounts made up to 31 March 2020 (23 pages)
1 April 2020	Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 (1 page)
20 March 2020	Appointment of Mr Adil Ahmad as a director on 19 March 2020 (2 pages)
19 March 2020	Appointment of Mr John Mark Edward Burdett as a director on 19 March 2020 (2 pages)
3 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 5 (3 pages)
16 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
16 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2020	Notification of Tata Global Beverages Group Limited as a person with significant control on 28 February 2019 (2 pages)
17 September 2019	Full accounts made up to 31 March 2019 (23 pages)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 March 2018 (25 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (21 pages)
15 December 2017	Full accounts made up to 31 March 2017 (21 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 March 2016 (21 pages)
17 October 2016	Full accounts made up to 31 March 2016 (21 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
22 September 2015	Full accounts made up to 31 March 2015 (18 pages)
22 September 2015	Full accounts made up to 31 March 2015 (18 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (8 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (8 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (8 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 May 2014	Appointment of Ajoy Kumar Misra as a director (2 pages)
1 May 2014	Appointment of Ajoy Kumar Misra as a director (2 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (7 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (7 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 4 (7 pages)
12 December 2013	Full accounts made up to 31 March 2013 (15 pages)
12 December 2013	Full accounts made up to 31 March 2013 (15 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
3 October 2013	Appointment of Miles Thomas Bailey as a secretary (2 pages)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
3 June 2013	Termination of appointment of Richard Forrest as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a director (1 page)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
21 March 2013	Appointment of John Jacob as a director (2 pages)
21 March 2013	Appointment of John Jacob as a director (2 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012 (1 page)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012 (2 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 pages)
3 November 2011	Full accounts made up to 31 March 2011 (16 pages)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
24 November 2010	Full accounts made up to 31 March 2010 (15 pages)
24 November 2010	Full accounts made up to 31 March 2010 (15 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
30 July 2010	Company name changed tetley overseas holdings LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Company name changed tetley overseas holdings LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
26 November 2009	Full accounts made up to 31 March 2009 (15 pages)
26 November 2009	Full accounts made up to 31 March 2009 (15 pages)
9 April 2009	Resolutions RES13 ‐ Quoting section 175 18/03/2009 (1 page)
9 April 2009	Resolutions RES13 ‐ Quoting section 175 18/03/2009 (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
23 January 2009	Return made up to 09/01/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 5 April 2008 (13 pages)
28 November 2008	Full accounts made up to 5 April 2008 (13 pages)
28 November 2008	Full accounts made up to 5 April 2008 (13 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (13 pages)
30 November 2007	Full accounts made up to 31 March 2007 (13 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
30 January 2007	Return made up to 09/01/07; full list of members (2 pages)
30 January 2007	Return made up to 09/01/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
2 January 2007	Full accounts made up to 1 April 2006 (11 pages)
1 December 2006	Particulars of mortgage/charge (17 pages)
1 December 2006	Particulars of mortgage/charge (17 pages)
1 December 2006	Particulars of mortgage/charge (14 pages)
1 December 2006	Particulars of mortgage/charge (14 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facility agreeme 17/10/06 (2 pages)
7 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Senior facility agreeme 17/10/06 (2 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
2 November 2006	Particulars of mortgage/charge (26 pages)
1 November 2006	Ad 17/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2006	Ad 17/10/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
31 October 2006	Declaration of assistance for shares acquisition (4 pages)
31 October 2006	Declaration of assistance for shares acquisition (4 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (4 pages)
31 October 2006	Declaration of assistance for shares acquisition (16 pages)
31 October 2006	Declaration of assistance for shares acquisition (14 pages)
31 October 2006	Declaration of assistance for shares acquisition (4 pages)
31 October 2006	Declaration of assistance for shares acquisition (16 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
28 November 2005	Full accounts made up to 2 April 2005 (11 pages)
28 November 2005	Full accounts made up to 2 April 2005 (11 pages)
28 November 2005	Full accounts made up to 2 April 2005 (11 pages)
21 October 2005	Particulars of mortgage/charge (17 pages)
21 October 2005	Particulars of mortgage/charge (17 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
21 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2005	Declaration of assistance for shares acquisition (4 pages)
21 February 2005	Declaration of assistance for shares acquisition (4 pages)
21 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2005	Declaration of assistance for shares acquisition (4 pages)
21 February 2005	Ad 03/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 February 2005	Declaration of assistance for shares acquisition (4 pages)
21 February 2005	Ad 03/02/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2005	Particulars of mortgage/charge (30 pages)
14 February 2005	Declaration of assistance for shares acquisition (15 pages)
14 February 2005	Particulars of mortgage/charge (17 pages)
14 February 2005	Particulars of mortgage/charge (30 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
14 February 2005	Particulars of mortgage/charge (17 pages)
14 February 2005	Particulars of mortgage/charge (17 pages)
14 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2005	Declaration of assistance for shares acquisition (15 pages)
14 February 2005	Particulars of mortgage/charge (17 pages)
14 February 2005	Declaration of assistance for shares acquisition (14 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Full accounts made up to 3 April 2004 (11 pages)
23 November 2004	Full accounts made up to 3 April 2004 (11 pages)
23 November 2004	Full accounts made up to 3 April 2004 (11 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Return made up to 09/01/04; full list of members (7 pages)
12 February 2004	Return made up to 09/01/04; full list of members (7 pages)
28 January 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
28 January 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
29 November 2003	Full accounts made up to 1 March 2003 (11 pages)
29 November 2003	Full accounts made up to 1 March 2003 (11 pages)
29 November 2003	Full accounts made up to 1 March 2003 (11 pages)
27 October 2003	Particulars of mortgage/charge (11 pages)
27 October 2003	Particulars of mortgage/charge (14 pages)
27 October 2003	Particulars of mortgage/charge (11 pages)
27 October 2003	Particulars of mortgage/charge (10 pages)
27 October 2003	Particulars of mortgage/charge (10 pages)
27 October 2003	Particulars of mortgage/charge (14 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 March 2003	Memorandum and Articles of Association (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 March 2003	Memorandum and Articles of Association (1 page)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Declaration of assistance for shares acquisition (14 pages)
14 March 2003	Particulars of mortgage/charge (50 pages)
14 March 2003	Declaration of assistance for shares acquisition (16 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 February 2003	Auditor's resignation (2 pages)
18 February 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 09/01/03; full list of members (7 pages)
5 February 2003	Return made up to 09/01/03; full list of members (7 pages)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 2 March 2002 (12 pages)
26 September 2002	Full accounts made up to 2 March 2002 (12 pages)
26 September 2002	Full accounts made up to 2 March 2002 (12 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
4 December 2001	Full accounts made up to 3 March 2001 (11 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 4 March 2000 (11 pages)
3 October 2000	Full accounts made up to 4 March 2000 (11 pages)
3 October 2000	Full accounts made up to 4 March 2000 (11 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
19 April 2000	Particulars of mortgage/charge (11 pages)
19 April 2000	Particulars of mortgage/charge (17 pages)
19 April 2000	Particulars of mortgage/charge (10 pages)
19 April 2000	Particulars of mortgage/charge (10 pages)
19 April 2000	Particulars of mortgage/charge (17 pages)
19 April 2000	Particulars of mortgage/charge (11 pages)
19 April 2000	Particulars of mortgage/charge (35 pages)
12 April 2000	Declaration of assistance for shares acquisition (30 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
12 April 2000	Declaration of assistance for shares acquisition (32 pages)
12 April 2000	Declaration of assistance for shares acquisition (30 pages)
12 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 April 2000	Ad 10/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2000	Ad 10/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 September 1999	Full accounts made up to 6 March 1999 (10 pages)
20 September 1999	Full accounts made up to 6 March 1999 (10 pages)
20 September 1999	Full accounts made up to 6 March 1999 (10 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Full accounts made up to 7 March 1998 (10 pages)
19 August 1998	Full accounts made up to 7 March 1998 (10 pages)
19 August 1998	Full accounts made up to 7 March 1998 (10 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 09/01/98; full list of members (8 pages)
22 January 1998	Return made up to 09/01/98; full list of members (8 pages)
20 August 1997	Full accounts made up to 1 March 1997 (10 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	Full accounts made up to 1 March 1997 (10 pages)
20 August 1997	Full accounts made up to 1 March 1997 (10 pages)
10 February 1997	Return made up to 09/01/97; no change of members (6 pages)
10 February 1997	Return made up to 09/01/97; no change of members (6 pages)
27 January 1997	Particulars of mortgage/charge (11 pages)
27 January 1997	Particulars of mortgage/charge (11 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (3 pages)
14 November 1996	Full accounts made up to 2 March 1996 (9 pages)
14 November 1996	Full accounts made up to 2 March 1996 (9 pages)
14 November 1996	Full accounts made up to 2 March 1996 (9 pages)
23 February 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 09/01/96; full list of members (6 pages)
23 February 1996	Return made up to 09/01/96; full list of members (6 pages)
23 February 1996	Director's particulars changed (1 page)
4 October 1995	Accounting reference date notified as 28/02 (1 page)
4 October 1995	Accounting reference date notified as 28/02 (1 page)
21 August 1995	Memorandum and Articles of Association (32 pages)
21 August 1995	Memorandum and Articles of Association (32 pages)
14 August 1995	Particulars of mortgage/charge (16 pages)
14 August 1995	Particulars of mortgage/charge (16 pages)
14 August 1995	Particulars of mortgage/charge (16 pages)
14 August 1995	Particulars of mortgage/charge (16 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Particulars of mortgage/charge (18 pages)
19 July 1995	Particulars of mortgage/charge (18 pages)
5 July 1995	Company name changed 3024TH single member shelf tradi ng company LIMITED\certificate issued on 05/07/95 (4 pages)
5 July 1995	Company name changed 3024TH single member shelf tradi ng company LIMITED\certificate issued on 05/07/95 (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
3 February 1995	Incorporation (18 pages)
3 February 1995	Incorporation (18 pages)

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