TESCO OVERSEAS ULC

Company number 03684273

Date	Type	Description	View / Download
14 Nov 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Dec 1999	AA	Full accounts made up to 27 February 1999	(9 pages)
29 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1999	122	Conve 27/08/99	(1 page)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Mar 1999	122	Conve 22/02/99	(1 page)
30 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
11 Mar 1999	MISC	88(2)R issuing 29 x £1 shares	(2 pages)
19 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 28/02/99	(1 page)
10 Dec 1998	NEWINC	Incorporation	(31 pages)