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TESCO HOLDINGS LIMITED

Company number 00243011

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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)
15 Jan 1992 53 Application for reregistration from PLC to private
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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23 Dec 1991 122 S-div 25/11/91
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Request DocumentS-div 25/11/91
21 Aug 1991 AA Full accounts made up to 23 February 1991
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Request DocumentFull accounts made up to 23 February 1991
15 Jul 1991 363b Return made up to 07/06/91; full list of members
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26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 AA Full accounts made up to 24 February 1990
09 Jul 1990 363 Return made up to 08/06/90; no change of members
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Request DocumentReturn made up to 08/06/90; no change of members
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1989 363 Return made up to 09/06/89; no change of members
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Request DocumentReturn made up to 09/06/89; no change of members
09 Jun 1989 AA Full accounts made up to 25 February 1989
26 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1988 AA Full accounts made up to 27 February 1988
29 Jun 1988 363 Return made up to 03/06/88; bulk list available separately
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Request DocumentReturn made up to 03/06/88; bulk list available separately
27 Jan 1988 PUC 2 Wd 08/01/88 ad 19/11/87--------- premium £ si 470@.25=117 £ ic 16121138/16121255
11 Jan 1988 PUC 2 Wd 03/12/87 ad 05/11/87--------- premium £ si 41032@.1=4103 £ ic 16117035/16121138
07 Jan 1988 PUC 2 Wd 11/12/87 ad 12/11/87--------- premium £ si 21212@.1=2121 £ ic 16114914/16117035
07 Dec 1987 PUC 2 Wd 19/11/87 ad 22/10/87--------- premium £ si 7215@.1=721 £ ic 16114193/16114914
25 Nov 1987 PUC 2 Wd 10/11/87 ad 08/10/87--------- premium £ si 4214@.1=421 £ ic 16113772/16114193