COSTCO WHOLESALE UK LIMITED

Company number 02635489

Date	Type	Description	View / Download
09 Aug 1994	363s	Return made up to 06/08/94; full list of members 363(287) ‐ Registered office changed on 09/08/94 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 1994	SA	Statement of affairs	(8 pages)
08 Aug 1994	88(2)O	Ad 24/02/94--------- £ si 39999998@1	(2 pages)
08 Aug 1994	88(2)O	Ad 30/03/94-05/05/94 £ si 16988300@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	88(2)P	Ad 24/02/94--------- £ si 39999998@1=39999998 £ ic 33476602/73476600	(4 pages)
08 Jul 1994	88(2)P	Ad 30/03/94-05/05/94 £ si 16988300@1=16988300 £ ic 16488302/33476602 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	88(2)R	Ad 30/03/94--------- £ si 16488300@1=16488300 £ ic 2/16488302 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1994	123	£ nc 44400000/144400000 30/03/94	(1 page)
07 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
21 Mar 1994	122	Conve 24/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	123	£ nc 100/44400000 24/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	CERTNM	Company name changed costco europe (U.K.) LTD\certificate issued on 04/03/94	(2 pages)

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