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TESCO BLUE (NOMINEE HOLDCO) LIMITED

Company number 05888990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 AA Full accounts made up to 24 February 2007
02 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
03 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
24 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 88(2)R Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 NEWINC Incorporation