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TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

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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)
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2007 363a Return made up to 07/06/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 25 February 2006
04 Aug 2006 363s Return made up to 07/06/06; full list of members
07 Jun 2006 288a New director appointed
30 Mar 2006 288c Secretary's particulars changed
29 Dec 2005 AA Accounts for a dormant company made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
13 Jul 2005 363s Return made up to 07/06/05; full list of members
17 Jan 2005 AA Accounts for a dormant company made up to 28 February 2004
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/07/04
05 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
09 Dec 2003 AA Accounts for a dormant company made up to 22 February 2003
02 Sep 2003 288a New director appointed
10 Jul 2003 363s Return made up to 07/06/03; full list of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
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