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COSTCO WHOLESALE UK LIMITED

Company number 02635489

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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)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	363s	Return made up to 06/08/06; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	View PDF Return made up to 06/08/06; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 8 pages (8 pages)
22 Jun 2006	AA	Group of companies' accounts made up to 28 August 2005	View PDF Group of companies' accounts made up to 28 August 2005 - link opens in a new window - 27 pages (27 pages)
06 Sep 2005	363s	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	View PDF Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 8 pages (8 pages)
20 Jun 2005	AA	Group of companies' accounts made up to 29 August 2004	View PDF Group of companies' accounts made up to 29 August 2004 - link opens in a new window - 24 pages (24 pages)
15 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/08/2020 under section 1088 of the Companies Act 2006.	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 13/08/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
01 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint g ball director 12/08/04	View PDF Resolutions RES13 ‐ Appoint g ball director 12/08/04 - link opens in a new window - 1 page (1 page)
27 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	288c	Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	View PDF Director's particulars changed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
23 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 26 pages (26 pages)
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 8 pages (8 pages)

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COSTCO WHOLESALE UK LIMITED

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