TESCO MOBILE COMMUNICATIONS LIMITED

Company number 04780729

Date	Type	Description	View / Download
11 May 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	AA	Full accounts made up to 26 February 2005	(10 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
02 Jul 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
13 May 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 May 2005	SA	Statement of affairs	(3 pages)
13 May 2005	88(2)R	Ad 29/04/05--------- £ si 1080604@1=1080604 £ ic 1/1080605	(2 pages)
13 May 2005	123	Nc inc already adjusted 29/04/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2004	AA	Full accounts made up to 28 February 2004	(9 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	363s	Return made up to 29/05/04; full list of members	(8 pages)
20 Apr 2004	288a	New director appointed	(4 pages)
27 Mar 2004	288b	Director resigned	(1 page)
31 Jan 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
04 Dec 2003	CERTNM	Company name changed reywas newco 1 LIMITED\certificate issued on 04/12/03	(2 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
02 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 28/02/04	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)