TESCO CARD SERVICES LIMITED

Company number 04012238

Date	Type	Description	View / Download
31 Dec 2002	AA	Full accounts made up to 23 February 2002	(9 pages)
03 Oct 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
23 May 2002	CERTNM	Company name changed tesco merchant services LIMITED\certificate issued on 23/05/02	(2 pages)
21 Dec 2001	AA	Full accounts made up to 24 February 2001	(9 pages)
20 Aug 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
20 Dec 2000	88(2)R	Ad 16/11/00--------- £ si 9999999@1=9999999 £ ic 1/10000000	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/00 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
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/00 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
20 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/00	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
20 Dec 2000	123	£ nc 1000/10000999 16/11/00	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(2 pages)
16 Oct 2000	CERTNM	Company name changed bookdaily LIMITED\certificate issued on 17/10/00	(2 pages)
03 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 28/02/01	(1 page)
15 Sep 2000	288a	New director appointed	(7 pages)
15 Sep 2000	288a	New director appointed	(4 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
15 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
12 Jun 2000	NEWINC	Incorporation	(13 pages)

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