TESCO OVERSEAS INVESTMENTS LIMITED

Company number 03193632

Date	Type	Description	View / Download
03 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 126119@1=126119 £ ic 4157700467/4157826586	(2 pages)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2006	244	Delivery ext'd 3 mth 26/02/05	(2 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	SA	Statement of affairs	(52 pages)
15 Sep 2005	123	Nc inc already adjusted 22/08/05	(1 page)
09 Sep 2005	88(2)R	Ad 22/08/05--------- si 369101504@1=369101504 ic 3788598963/4157700467	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 237598961@1=237598961 £ ic 3551000002/3788598963	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 23/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jan 2005	AA	Full accounts made up to 28 February 2004	(9 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	363s	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04	(7 pages)
21 Apr 2004	288a	New director appointed	(4 pages)