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TESCO (OVERSEAS) LIMITED

Company number 01611684

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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)
22 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 363a Return made up to 07/06/09; full list of members
04 Jul 2009 AA Full accounts made up to 28 February 2009
13 Aug 2008 AA Full accounts made up to 23 February 2008
18 Jun 2008 363a Return made up to 07/06/08; full list of members
27 Sep 2007 AA Full accounts made up to 24 February 2007
07 Jun 2007 363a Return made up to 07/06/07; full list of members
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 AA Full accounts made up to 25 February 2006
20 Jun 2006 363s Return made up to 07/06/06; full list of members
30 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
28 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
07 Apr 2005 88(2)R Ad 22/02/05--------- £ si 8947022@1=8947022 £ ic 740/8947762
07 Apr 2005 123 Nc inc already adjusted 22/02/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities