TESCO OVERSEAS INVESTMENTS LIMITED

Company number 03193632

Date	Type	Description	View / Download
13 Sep 2017	AA	Full accounts made up to 25 February 2017	(23 pages)
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Alan James Harris Stewart as a director on 21 February 2017	(2 pages)
24 Feb 2017	AA	Full accounts made up to 27 February 2016	(18 pages)
24 Nov 2016	AA01	Previous accounting period shortened from 26 February 2016 to 25 February 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4,644,303,488	(9 pages)
04 Mar 2016	AUD	Auditor's resignation	(2 pages)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Adrian Charles Morris on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
04 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4,644,303,488	(22 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	(12 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Paul Anthony Moore as a director on 21 January 2015	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Adrian Charles Morris on 13 August 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 22 February 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,644,303,487	(22 pages)

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