TESCO OVERSEAS INVESTMENTS LIMITED
Company number 03193632
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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) |
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03 Feb 2006 | 88(2)R | Ad 16/01/06--------- £ si 126119@1=126119 £ ic 4157700467/4157826586 | |
24 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jan 2006 | RESOLUTIONS |
Resolutions
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03 Jan 2006 | 244 | Delivery ext'd 3 mth 26/02/05 | |
03 Jan 2006 | 288c | Director's particulars changed | |
22 Dec 2005 | 288c | Director's particulars changed | |
16 Sep 2005 | SA | Statement of affairs | |
15 Sep 2005 | 123 | Nc inc already adjusted 22/08/05 | |
09 Sep 2005 | 88(2)R | Ad 22/08/05--------- si 369101504@1=369101504 ic 3788598963/4157700467 | |
05 Sep 2005 | RESOLUTIONS |
Resolutions
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05 Sep 2005 | RESOLUTIONS |
Resolutions
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05 Sep 2005 | RESOLUTIONS |
Resolutions
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27 Jul 2005 | 363s |
Return made up to 07/06/05; full list of members
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17 Jun 2005 | 288b | Director resigned | |
17 Jun 2005 | 288a | New director appointed | |
08 Jun 2005 | 88(2)R | Ad 25/05/05--------- £ si 237598961@1=237598961 £ ic 3551000002/3788598963 | |
08 Jun 2005 | 123 | Nc inc already adjusted 23/05/05 | |
08 Jun 2005 | RESOLUTIONS |
Resolutions
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08 Jun 2005 | RESOLUTIONS |
Resolutions
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08 Jun 2005 | RESOLUTIONS |
Resolutions
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04 Jan 2005 | AA | Full accounts made up to 28 February 2004 | |
30 Sep 2004 | 288a | New secretary appointed | |
30 Sep 2004 | 288b | Secretary resigned | |
16 Jul 2004 | 363s |
Return made up to 07/06/04; full list of members
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21 Apr 2004 | 288a | New director appointed |