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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
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
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
04 Jan 2005 AA Full accounts made up to 28 February 2004
07 Dec 2004 363s Return made up to 02/11/04; full list of members
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
11 Aug 2004 363a Return made up to 02/11/02; full list of members; amend
11 Aug 2004 363a Return made up to 02/11/03; full list of members; amend
28 Jul 2004 88(2)R Ad 12/05/04--------- £ si 16457203@1=16457203 £ ic 6016479/22473682
28 Jul 2004 88(2)R Ad 23/04/04--------- £ si 1413547@1=1413547 £ ic 4602932/6016479
28 Jul 2004 88(2)R Ad 05/01/04--------- £ si 66318@1=66318 £ ic 4536614/4602932
28 Jul 2004 88(2)R Ad 05/01/04--------- £ si 4536613@1=4536613 £ ic 1/4536614
28 Jul 2004 88(2)R Ad 31/10/03--------- £ si 41238@1
28 Jul 2004 123 Nc inc already adjusted 26/02/03
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
28 Jul 2004 88(2)R Ad 13/02/03--------- £ si 126198@1