TESCO OVERSEAS INVESTMENTS LIMITED

Company number 03193632

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4,644,303,488	(9 pages)
04 Mar 2016	AUD	Auditor's resignation	(2 pages)
24 Feb 2016	AUD	Auditor's resignation	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Adrian Charles Morris on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
04 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 4,644,303,488	(22 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	(12 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Paul Anthony Moore as a director on 21 January 2015	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Adrian Charles Morris on 13 August 2014	(2 pages)
18 Jul 2014	AA	Full accounts made up to 22 February 2014	(13 pages)
29 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 4,644,303,487	(22 pages)
17 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 23 February 2013	(13 pages)
26 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(22 pages)
08 Apr 2013	AP02	Appointment of Tesco Services Limited as a director on 8 April 2013	(2 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 4,644,303,487	(6 pages)