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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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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)
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 119,445,295.00
30 Apr 2014 AR01 Annual return made up to 20 March 2014 no member list
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 119,445,181.75
25 Mar 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 639,031.6375
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 119,444,720.75
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 119,444,665.50
19 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 641,329.3875
11 Dec 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 531,329.3875
29 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 380,079.3875
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 119,442,437.25
12 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 283,963.8875
12 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 533,963.8875
29 Jul 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorisation for donations to political parties/short notice of general meetings 24/07/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
05 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,963.8875
08 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 488,686.3875
22 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 119,442,289.50
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 119,443,311.299612
15 Apr 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 496,217.3875
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 119,447,892.749612
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 119,442,224.499612
04 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 500,542.3875
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 119,436,339.25