TESCO PLC

Company number 00445790

Date	Type	Description	View / Download
05 Apr 2016	AP01	Appointment of Mr Simon Iain Patterson as a director on 1 April 2016	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 407,054,155.70	(4 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 407,053,051.85	(4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 407,053,048.55	(4 pages)
31 Dec 2015	CH01	Director's details changed for Deanna Watson Oppenheimer on 29 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Alan James Harris Stewart on 29 December 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Byron Elmer Grote on 29 December 2015	(2 pages)
30 Dec 2015	CH03	Secretary's details changed for Paul Anthony Moore on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr David John Lewis on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Anders Bertil Mikael Olsson on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Richard John Cousins on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr John Murray Allan on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from , Tesco House, Delamare Road,, Cheshunt,, Herts, EN8 9SL to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 40,705,200,020	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 407,049,983.45	(4 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 406,847,837.45	(4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 406,846,769.15	(4 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 406,844,039	(4 pages)
11 Aug 2015	ANNOTATION	Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/07/2016
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 406,839,483.25	(4 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:section 366 subsidiaries' donations,appointments,co. Business. 26/06/2015	(3 pages)
13 Jul 2015	AR01	Annual return made up to 7 June 2015 no member list	(42 pages)
09 Jul 2015	TM01	Termination of appointment of Kenneth George Hanna as a director on 26 June 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Stuart John Chambers as a director on 26 June 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 406,833,647.45	(4 pages)

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