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TESCO OVERSEAS (HOLDINGS) LIMITED

Company number 02770004

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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)
05 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1997	363a	Return made up to 07/06/97; full list of members	View PDF Return made up to 07/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
13 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 1996	AA	Full accounts made up to 24 February 1996	View PDF Full accounts made up to 24 February 1996 - link opens in a new window - 7 pages (7 pages)
05 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1996	363x	Return made up to 07/06/96; no change of members	View PDF Return made up to 07/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	AA	Full accounts made up to 25 February 1995	View PDF Full accounts made up to 25 February 1995 - link opens in a new window - 7 pages (7 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	363s	Return made up to 07/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/06/95; no change of members
03 Jan 1995	AA	Full accounts made up to 26 February 1994	View PDF Full accounts made up to 26 February 1994 - link opens in a new window - 7 pages (7 pages)
30 Sep 1994	244	Delivery ext'd 3 mth 26/02/94	View PDF Delivery ext'd 3 mth 26/02/94 - link opens in a new window - 1 page (1 page)
06 Jul 1994	363x	Return made up to 07/06/94; full list of members	View PDF Return made up to 07/06/94; full list of members - link opens in a new window - 12 pages (12 pages)
30 Mar 1994	CERTNM	Company name changed tesco france (holdings) LIMITED\certificate issued on 30/03/94	View PDF Company name changed tesco france (holdings) LIMITED\certificate issued on 30/03/94 - link opens in a new window - 2 pages (2 pages)
07 Jan 1994	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Dec 1993	363s	Return made up to 24/11/93; full list of members 363(287) ‐ Registered office changed on 07/12/93 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/11/93; full list of members 363(287) ‐ Registered office changed on 07/12/93 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
02 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
18 May 1993	88(2)R	Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/03/93--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 May 1993	224	Accounting reference date notified as 26/02	View PDF Accounting reference date notified as 26/02 - link opens in a new window - 1 page (1 page)
17 May 1993	CERTNM	Company name changed officeprompt LIMITED\certificate issued on 18/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed officeprompt LIMITED\certificate issued on 18/05/93
17 May 1993	CERTNM	Company name changed\certificate issued on 17/05/93	View PDF Company name changed\certificate issued on 17/05/93 - link opens in a new window - 2 pages (2 pages)
14 Feb 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 12 pages (12 pages)
14 Feb 1993	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned

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