TESCO PROPERTY FINANCE 1 PLC

Company number 05888925

Date	Type	Description	View / Download
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
03 Sep 2010	AA	Full accounts made up to 27 February 2010	(18 pages)
25 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(10 pages)
10 Aug 2010	CH01	Director's details changed for Mr Steven Antony Scally on 1 October 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
17 Dec 2009	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 Aug 2009	288c	Director's change of particulars / lucy neville-rolfe / 21/08/2009	(1 page)
21 Aug 2009	363a	Return made up to 27/07/09; full list of members	(5 pages)
25 Jul 2009	88(2)	Ad 18/06/09\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
25 Jul 2009	123	Nc inc already adjusted 18/06/09	(2 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jul 2009	288a	Director appointed vincent michael rapley	(3 pages)
25 Jul 2009	288a	Director appointed steven antony scally	(2 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(81 pages)
22 Jun 2009	AA	Full accounts made up to 28 February 2009	(10 pages)
18 Jun 2009	43(3)e	Declaration rereg as PLC	(1 page)
18 Jun 2009	AUDS	Auditor's statement	(1 page)
18 Jun 2009	43(3)	Application rereg as PLC	(1 page)
18 Jun 2009	MAR	Re-registration of Memorandum and Articles	(50 pages)
18 Jun 2009	AUDR	Auditor's report	(1 page)
18 Jun 2009	BS	Balance Sheet	(9 pages)
18 Jun 2009	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)