TESCO PERSONAL FINANCE COMPARE LIMITED

Company number SC318925

Date	Type	Description	View / Download
30 Jun 2011	AA	Full accounts made up to 28 February 2011	(22 pages)
24 Jun 2011	TM01	Termination of appointment of William Main as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(10 pages)
01 Feb 2011	TM01	Termination of appointment of Laura Wade-Gery as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Alison Horner as a director	(1 page)
21 Jun 2010	AA	Full accounts made up to 28 February 2010	(23 pages)
30 Apr 2010	CH01	Director's details changed for Shaun Doherty on 29 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Iain Clink on 29 April 2010	(2 pages)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(22 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
23 Oct 2009	CH01	Director's details changed for Alison Horner on 1 October 2009	(3 pages)
02 Oct 2009	288b	Appointment terminated director paulette rowe	(1 page)
28 Jul 2009	MISC	Auditors resignation	(1 page)
24 Jul 2009	288a	Director appointed alison horner	(2 pages)
22 Jun 2009	AA	Full accounts made up to 28 February 2009	(19 pages)
09 Jun 2009	353	Location of register of members	(1 page)
08 May 2009	288a	Director appointed raymond francis pierce	(3 pages)
16 Apr 2009	363a	Return made up to 19/03/09; full list of members ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(6 pages)
05 Mar 2009	288a	Director appointed william hill main	(2 pages)
25 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from, 24/25 st andrew square, edinburgh, EH2 1AF	(1 page)
26 Jan 2009	288a	Secretary appointed jonathan lloyd	(2 pages)
21 Jan 2009	288b	Appointment terminated director robert bulloch	(1 page)
21 Jan 2009	288a	Director appointed adrian hill	(4 pages)
21 Jan 2009	288a	Director appointed paulette rowe ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(3 pages)

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