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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)
28 Jul 2004 88(2)R Ad 23/08/02--------- £ si 2656474@1
28 Jul 2004 88(2)R Ad 11/06/02--------- £ si 2757728@1
28 Jul 2004 123 Nc inc already adjusted 11/06/02
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
26 Jul 2004 88(2)R Ad 26/02/03--------- £ si 3090572@1
05 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 22 February 2003
23 Dec 2003 363s Return made up to 02/11/03; full list of members
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
28 Mar 2003 AUD Auditor's resignation
31 Dec 2002 AA Full accounts made up to 23 February 2002
29 Nov 2002 363s Return made up to 02/11/02; full list of members
03 Oct 2002 288c Director's particulars changed
28 Aug 2002 CERTNM Company name changed tesco telecoms LIMITED\certificate issued on 28/08/02
01 Nov 2001 363s Return made up to 02/11/01; full list of members
04 Sep 2001 AA Full accounts made up to 24 February 2001
20 Aug 2001 288c Director's particulars changed
24 Jul 2001 363s Return made up to 07/06/01; full list of members
23 Feb 2001 288a New secretary appointed
23 Feb 2001 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 May 2000 288a New director appointed