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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)
24 Jun 2003 AA Group of companies' accounts made up to 1 September 2002
04 Sep 2002 363s Return made up to 06/08/02; full list of members
26 Jun 2002 AA Group of companies' accounts made up to 2 September 2001
21 Jun 2002 AUD Auditor's resignation
21 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointment 05/06/02
04 Dec 2001 288a New director appointed
20 Aug 2001 363s Return made up to 06/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2001 88(2)R Ad 02/08/01--------- £ si 16686717@1=16686717 £ ic 146988300/163675017
21 Jun 2001 AA Full group accounts made up to 3 September 2000
06 Sep 2000 363s Return made up to 06/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(353) ‐ Location of register of members address changed
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
28 Jul 2000 88(2)R Ad 25/07/99--------- £ si 35000000@1
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 2000 123 £ nc 144400000/244400000 15/06/00
23 Jun 2000 AA Full group accounts made up to 29 August 1999
20 Jun 2000 288b Director resigned
27 Mar 2000 CERTNM Company name changed costco uk LIMITED\certificate issued on 27/03/00
31 Aug 1999 363s Return made up to 06/08/99; full list of members
24 Jun 1999 AA Full group accounts made up to 30 August 1998
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed