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TESCO STORES LIMITED

Company number 00519500

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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)
25 Sep 1997 288c Director's particulars changed
12 Sep 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1997 363a Return made up to 07/06/97; full list of members
22 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 288c Director's particulars changed
03 Jul 1997 288c Director's particulars changed
21 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 288b Director resigned
11 Jun 1997 88(2)R Ad 22/05/97--------- £ si 259000000@1=259000000 £ ic 6000/259006000
11 Jun 1997 123 Nc inc already adjusted 22/05/97
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 288b Director resigned
20 Feb 1997 288c Director's particulars changed
14 Feb 1997 400 Particulars of property mortgage/charge
27 Dec 1996 AA Full accounts made up to 24 February 1996
06 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 288c Director's particulars changed
05 Dec 1996 288b Director resigned
08 Oct 1996 288c Director's particulars changed
24 Sep 1996 288 Director resigned
03 Sep 1996 363x Return made up to 07/06/96; no change of members
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed