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TESCO OVERSEAS (HOLDINGS) LIMITED

Company number 02770004

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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)
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 288a New director appointed
20 Dec 2002 AA Accounts for a dormant company made up to 23 February 2002
03 Oct 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
14 Jul 2002 363s Return made up to 07/06/02; full list of members
10 Sep 2001 AA Full accounts made up to 24 February 2001
07 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2001 288c Director's particulars changed
08 Jul 2001 363s Return made up to 07/06/01; full list of members
18 Dec 2000 AA Full accounts made up to 26 February 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
06 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Full accounts made up to 27 February 1999
09 Jul 1999 363a Return made up to 07/06/99; full list of members
30 Mar 1999 AA Full accounts made up to 28 February 1998
23 Dec 1998 244 Delivery ext'd 3 mth 28/02/98
24 Sep 1998 88(2)R Ad 10/02/97--------- £ si 3794340@1
24 Sep 1998 123 £ nc 1000/4401000 10/02/97
24 Sep 1998 363s Return made up to 07/06/98; full list of members
20 Aug 1998 AUD Auditor's resignation
24 Dec 1997 AA Full accounts made up to 22 February 1997
25 Sep 1997 288c Director's particulars changed