TESCO VIOLET (NOMINEE HOLDCO) LIMITED

Company number 05935584

Date	Type	Description	View / Download
18 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
10 Aug 2009	AA	Full accounts made up to 28 February 2009	(9 pages)
03 Dec 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2008	AA	Full accounts made up to 23 February 2008	(12 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
29 Apr 2008	288b	Appointment terminated director michael risk	(1 page)
27 Nov 2007	AA	Full accounts made up to 24 February 2007	(7 pages)
22 Oct 2007	225	Accounting reference date shortened from 28/02/08 to 28/02/07	(1 page)
21 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	225	Accounting reference date extended from 26/02/08 to 28/02/08	(1 page)
11 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Oct 2006	225	Accounting reference date extended from 30/09/07 to 26/02/08	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Secretary resigned	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New secretary appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	NEWINC	Incorporation	(18 pages)

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