TESCO HOME SHOPPING LIMITED

Company number 03639975

Date	Type	Description	View / Download
16 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	AA	Full accounts made up to 28 February 2001	(17 pages)
16 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	288a	New director appointed	(3 pages)
23 Jan 2001	288b	Director resigned	(1 page)
29 Sep 2000	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/09/00	(8 pages)
16 Aug 2000	AA	Full accounts made up to 29 February 2000	(18 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
09 Dec 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288c	Director's particulars changed	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
26 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Feb 1999	123	Nc inc already adjusted 11/02/99	(1 page)
19 Feb 1999	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
19 Feb 1999	88(2)R	Ad 11/02/99--------- £ si 939998@1=939998 £ ic 2/940000	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document