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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)
24 Nov 2007 395 Particulars of mortgage/charge
02 Oct 2007 395 Particulars of mortgage/charge
19 Sep 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 07/06/07; full list of members
08 Jun 2007 288c Director's particulars changed
26 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
07 Mar 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Full accounts made up to 25 February 2006
04 Aug 2006 363s Return made up to 07/06/06; full list of members
06 Jul 2006 288c Director's particulars changed
24 Apr 2006 288b Director resigned
24 Apr 2006 363s Return made up to 07/06/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend ratified 19/12/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 AA Full accounts made up to 26 February 2005
16 Feb 2006 288b Director resigned
20 Jan 2006 123 Nc inc already adjusted 19/12/05