TESCO MOBILE LIMITED

Company number 04780736

Date	Type	Description	View / Download
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	363s	Return made up to 29/05/04; full list of members	(10 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288b	Director resigned	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Secretary resigned	(2 pages)
19 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	288a	New director appointed	(2 pages)
04 Aug 2003	CERTNM	Company name changed tesco mobile communications limi ted\certificate issued on 04/08/03	(2 pages)
27 Jul 2003	88(2)R	Ad 03/06/03--------- £ si 89990@.1=8999 £ si 10000@.9=9000 £ si 100000@.02=2000 £ ic 1/20000	(2 pages)
27 Jul 2003	122	S-div 03/06/03	(1 page)
27 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 03/06/03	(3 pages)
27 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Jul 2003	123	£ nc 1000/200000 03/06/03	(1 page)
22 Jul 2003	288b	Secretary resigned	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 28/02/04	(1 page)
15 Jul 2003	287	Registered office changed on 15/07/03 from: 260 bath road, slough, berkshire SL1 4DX	(1 page)
04 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Jun 2003	CERTNM	Company name changed reywas newco 3 LIMITED\certificate issued on 27/06/03	(4 pages)
25 Jun 2003	288a	New director appointed	(2 pages)

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