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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)
30 Sep 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 07/06/04; full list of members
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 22 February 2003
22 Dec 2003 288a New director appointed
10 Oct 2003 SA Statement of affairs
10 Oct 2003 88(2)R Ad 22/07/03--------- £ si 2000000@1=2000000 £ ic 20599247/22599247
02 Sep 2003 288a New director appointed
14 Aug 2003 123 Nc inc already adjusted 22/07/03
14 Aug 2003 MEM/ARTS Memorandum and Articles of Association
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288a New director appointed
14 Jul 2003 363s Return made up to 07/06/03; full list of members
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed
28 Mar 2003 AUD Auditor's resignation
31 Dec 2002 AA Full accounts made up to 23 February 2002
03 Oct 2002 288c Director's particulars changed
12 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed