TESCO WORLDWIDE LIMITED filing history - Find and update company information

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TESCO WORLDWIDE LIMITED

Company number 03869778

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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)
03 Nov 2006	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 - 10 pages (10 pages)
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 May 2006	88(2)R	Ad 27/01/06--------- £ si 1438201@1=1438201 £ ic 34662780/36100981	View PDF Ad 27/01/06--------- £ si 1438201@1=1438201 £ ic 34662780/36100981 - link opens in a new window - 3 pages (3 pages)
04 May 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 2 pages (2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - 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)
03 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 68966@1=68966 £ ic 34593814/34662780	View PDF Ad 16/01/06--------- £ si 68966@1=68966 £ ic 34593814/34662780 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	View PDF Full accounts made up to 26 February 2005 - link opens in a new window - 9 pages (9 pages)
22 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2005	363s	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Sep 2005	123	Nc inc already adjusted 15/10/04	View PDF Nc inc already adjusted 15/10/04 - link opens in a new window - 1 page (1 page)
16 Sep 2005	88(2)R	Ad 14/01/05--------- £ si 2919166@1=2919166 £ ic 22529673/25448839	View PDF Ad 14/01/05--------- £ si 2919166@1=2919166 £ ic 22529673/25448839 - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	88(2)R	Ad 23/12/04--------- £ si 55992@1=55992 £ ic 22473681/22529673	View PDF Ad 23/12/04--------- £ si 55992@1=55992 £ ic 22473681/22529673 - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	88(2)R	Ad 15/10/04--------- £ si 472764@1	View PDF Ad 15/10/04--------- £ si 472764@1 - link opens in a new window - 2 pages (2 pages)

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