TESCO PROPERTY FINANCE 1 PLC

Company number 05888925

Date	Type	Description	View / Download
15 Apr 2009	288a	Director appointed lucy jeanne neville-rolfe	(5 pages)
27 Mar 2009	288a	Secretary appointed mr jonathan mark lloyd	(1 page)
27 Mar 2009	288b	Appointment terminated director alistair clark	(1 page)
27 Mar 2009	288b	Appointment terminated secretary claudine o'connor	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2008	AA	Full accounts made up to 23 February 2008	(10 pages)
31 Jul 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
22 Apr 2008	288b	Appointment terminated director michael risk	(1 page)
01 Dec 2007	AA	Full accounts made up to 24 February 2007	(10 pages)
02 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	225	Accounting reference date shortened from 31/07/07 to 28/02/07	(1 page)
24 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2006	NEWINC	Incorporation	(18 pages)