TESCO UNDERWRITING LIMITED

Company number 06967289

Date	Type	Description	View / Download
08 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	(1 page)
08 Dec 2011	CH01	Director's details changed for Mr Peter Douglas Bole on 5 December 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(11 pages)
04 Aug 2011	CH01	Director's details changed for Mr Raymond Francis Pierce on 17 September 2010	(2 pages)
04 Aug 2011	CH01	Director's details changed for Julie Hopes on 17 September 2010	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Stephen William Broughton on 17 September 2010	(2 pages)
04 Aug 2011	CH01	Director's details changed for David Lachlan Callander on 17 September 2010	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Julian Robert Mark Harvey on 17 September 2010	(2 pages)
26 Apr 2011	AP01	Appointment of Mrs Diane Susan Miller as a director	(3 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
21 Dec 2010	AP01	Appointment of Mr Roger Charles Townsend as a director	(2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 138,001,000	(4 pages)
08 Oct 2010	CERTNM	Company name changed shoo 471 LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
08 Oct 2010	CONNOT	Change of name notice	(2 pages)
08 Oct 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
20 Sep 2010	AD01	Registered office address changed from Fortis House Tollgate Chandlers Ford Eastleigh Hampshire SO53 3YA on 20 September 2010	(1 page)
13 Sep 2010	AP01	Appointment of Mr Andrew John Baughan as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Raymond Francis Pierce as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Stephen William Broughton as a director	(3 pages)
03 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(10 pages)
03 Aug 2010	CH01	Director's details changed for Mr Peter Douglas Bole on 20 July 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Stephen Grainge as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Geoffrey Richard Carter as a director	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate 09/09/2009	(55 pages)
25 Mar 2010	AP01	Appointment of Julie Hopes as a director	(3 pages)

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