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TESCO PENSION TRUSTEES LIMITED

Company number 01118945

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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)
14 Jul 2002 363s Return made up to 07/06/02; full list of members
16 May 2002 288a New director appointed
21 Nov 2001 AA Accounts for a dormant company made up to 26 February 2001
25 Sep 2001 288b Director resigned
08 Jul 2001 363s Return made up to 07/06/01; full list of members
05 Mar 2001 288a New director appointed
20 Dec 2000 AA Accounts for a dormant company made up to 26 February 2000
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Secretary resigned
01 Nov 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed
06 Jul 2000 363s Return made up to 07/06/00; full list of members
06 Jul 2000 288a New director appointed
30 May 2000 288a New director appointed
01 Dec 1999 AA Accounts for a dormant company made up to 27 February 1999
29 Oct 1999 288b Director resigned
09 Jul 1999 363a Return made up to 07/06/99; full list of members
17 May 1999 288b Director resigned
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 AA Accounts for a dormant company made up to 28 February 1998
16 Sep 1998 288c Director's particulars changed
03 Aug 1998 363s Return made up to 07/06/98; full list of members
16 Mar 1998 288c Director's particulars changed
29 Dec 1997 AA Accounts for a dormant company made up to 22 February 1997
25 Sep 1997 288c Director's particulars changed