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)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	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)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares alotted 30/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	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)
17 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	AA	Full accounts made up to 28 February 2004	View PDF Full accounts made up to 28 February 2004 - link opens in a new window - 9 pages (9 pages)
07 Dec 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	363a	Return made up to 02/11/02; full list of members; amend	View PDF Return made up to 02/11/02; full list of members; amend - link opens in a new window - 8 pages (8 pages)
11 Aug 2004	363a	Return made up to 02/11/03; full list of members; amend	View PDF Return made up to 02/11/03; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Jul 2004	88(2)R	Ad 12/05/04--------- £ si 16457203@1=16457203 £ ic 6016479/22473682	View PDF Ad 12/05/04--------- £ si 16457203@1=16457203 £ ic 6016479/22473682 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 23/04/04--------- £ si 1413547@1=1413547 £ ic 4602932/6016479	View PDF Ad 23/04/04--------- £ si 1413547@1=1413547 £ ic 4602932/6016479 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 05/01/04--------- £ si 66318@1=66318 £ ic 4536614/4602932	View PDF Ad 05/01/04--------- £ si 66318@1=66318 £ ic 4536614/4602932 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 05/01/04--------- £ si 4536613@1=4536613 £ ic 1/4536614	View PDF Ad 05/01/04--------- £ si 4536613@1=4536613 £ ic 1/4536614 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 31/10/03--------- £ si 41238@1	View PDF Ad 31/10/03--------- £ si 41238@1 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	123	Nc inc already adjusted 26/02/03	View PDF Nc inc already adjusted 26/02/03 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	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)
28 Jul 2004	88(2)R	Ad 13/02/03--------- £ si 126198@1	View PDF Ad 13/02/03--------- £ si 126198@1 - link opens in a new window - 2 pages (2 pages)

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