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TESCO PROPERTY PARTNER (NO.2) LIMITED

Company number 05179163

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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)
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
21 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 26/02/05
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
14 Jul 2004 NEWINC Incorporation