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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)
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 288b Director resigned
20 Feb 1997 288c Director's particulars changed
14 Feb 1997 400 Particulars of property mortgage/charge
27 Dec 1996 AA Full accounts made up to 24 February 1996
06 Dec 1996 395 Particulars of mortgage/charge
05 Dec 1996 288c Director's particulars changed
05 Dec 1996 288b Director resigned
08 Oct 1996 288c Director's particulars changed
24 Sep 1996 288 Director resigned
03 Sep 1996 363x Return made up to 07/06/96; no change of members
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
26 Jun 1996 288 Director resigned
21 May 1996 395 Particulars of mortgage/charge
21 May 1996 395 Particulars of mortgage/charge
10 Jan 1996 288 New director appointed
18 Dec 1995 AA Full accounts made up to 25 February 1995
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
11 Dec 1995 288 Director resigned
15 Nov 1995 288 Director's particulars changed