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TESCO OVERSEAS ULC

Company number 03684273

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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)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed payment of £360,000(equivalent of £291,960) to tesco holdings bv 24/10/2012	View PDF Resolutions RES13 ‐ Proposed payment of £360,000(equivalent of £291,960) to tesco holdings bv 24/10/2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ The company's proposed payment of 250,000 eur to tesco holdings bv from the share premium account of ordinary "n" share class on 04/10/11 approved 30/09/2011	View PDF Resolutions RES13 ‐ The company's proposed payment of 250,000 eur to tesco holdings bv from the share premium account of ordinary "n" share class on 04/10/11 approved 30/09/2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Full accounts made up to 26 February 2011	View PDF Full accounts made up to 26 February 2011 - link opens in a new window - 11 pages (11 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment of £5.5MILLION out of share premium account to tesco holding bv is approved 21/12/2010	View PDF Resolutions RES13 ‐ Payment of £5.5MILLION out of share premium account to tesco holding bv is approved 21/12/2010 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 11 pages (11 pages)
04 Mar 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
25 Jun 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 10 pages (10 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	AA	Full accounts made up to 23 February 2008	View PDF Full accounts made up to 23 February 2008 - link opens in a new window - 10 pages (10 pages)
27 Dec 2007	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 10 pages (10 pages)
11 Jan 2007	363s	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 9 pages (9 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment sh prem 30/05/06	View PDF Resolutions RES13 ‐ Payment sh prem 30/05/06 - link opens in a new window - 1 page (1 page)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premuim account 20/01/05	View PDF Resolutions RES13 ‐ Share premuim account 20/01/05 - link opens in a new window - 1 page (1 page)
30 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premuim 20/01/05	View PDF Resolutions RES13 ‐ Share premuim 20/01/05 - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium 16/01/06
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2006	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 9 pages (9 pages)

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