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TESCO BLUE (GP) LIMITED

Company number 05721650

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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)
15 Dec 2008 AA Full accounts made up to 23 February 2008
06 Mar 2008 363a Return made up to 24/02/08; full list of members
13 Dec 2007 AA Full accounts made up to 24 February 2007
05 Dec 2007 288b Director resigned
03 May 2007 88(2)O Ad 09/08/06--------- £ si 999@1
03 Apr 2007 88(2)R Ad 12/03/07--------- £ si 1@1=1 £ ic 2101/2102
05 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Nov 2006 88(2)R Ad 27/07/06--------- £ si 1@1=1 £ ic 2100/2101
14 Nov 2006 88(2)R Ad 18/09/06--------- £ si 100@1=100 £ ic 2000/2100
24 Oct 2006 395 Particulars of mortgage/charge
19 Oct 2006 88(2)R Ad 05/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
19 Oct 2006 123 Nc inc already adjusted 05/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 88(2)R Ad 09/08/06--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 CERTNM Company name changed ksau (no. 1) LIMITED\certificate issued on 16/08/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288a New director appointed