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TESCO STORES LIMITED

Company number 00519500

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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)
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend ratified 19/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 88(2)R Ad 08/07/04--------- £ si 320000000@1
03 Jan 2006 288c Director's particulars changed
03 Jan 2006 288c Secretary's particulars changed
22 Dec 2005 288c Director's particulars changed
27 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
21 Apr 2005 395 Particulars of mortgage/charge
04 Jan 2005 AA Full accounts made up to 28 February 2004
01 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
23 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director resigned
12 May 2004 288b Director resigned
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
25 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 22 February 2003
14 Dec 2003 288b Director resigned