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TESCO PLC

Company number 00445790

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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)
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/07/2012
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2012
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2012
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
14 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 40,202,037,785
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 402,017,781.85
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 218,900,737
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 402,012,193.95
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,116.70
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 402,009,265.20
  • ANNOTATION A second filed SH01 was registered on 14/08/2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 AA Group of companies' accounts made up to 25 February 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 402,008,471.30
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 402,007,570.55
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 402,001,538.85
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 401,999,728.35
04 Jul 2012 AR01 Annual return made up to 7 June 2012 no member list
27 Jun 2012 CH01 Director's details changed for Mr Gareth Richard Bullock on 30 September 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 401,998,037.85
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 401,997,692.50
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 401,993,476.65
24 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 401,989,415.45
24 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 401,981,262.30
09 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment dates 29/03/2012 - 04/04/2012