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TESCO AQUA (GP) LIMITED

Company number 05721654

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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)
25 Feb 2008 288b Appointment terminated director robert bowden
29 Dec 2007 288c Director's particulars changed
13 Dec 2007 AA Full accounts made up to 24 February 2007
03 May 2007 88(2)O Ad 09/08/06--------- £ si 999@1
30 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
30 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
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
18 Oct 2006 88(2)R Ad 05/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 123 £ nc 1000/3000 05/10/06
22 Sep 2006 88(2)R Ad 09/08/06--------- £ si 999@1=999 £ ic 1/1000