TESCO PEG LIMITED

Company number 06480309

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 382.87	(6 pages)
04 Nov 2014	MR01	Registration of charge 064803090001, created on 16 October 2014	(34 pages)
15 Aug 2014	CH01	Director's details changed for Mr James Andrew Flemimg on 15 August 2014	(2 pages)
12 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 26 February 2014	(1 page)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 382.87	(3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 316.8	(3 pages)
18 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 316.80	(4 pages)
04 Jul 2013	AP01	Appointment of Mr James Andrew Flemimg as a director ANNOTATION Clarification a second filed AP01 was registered on 14TH May 2015	(3 pages)
27 Jun 2013	AP01	Appointment of Mr Edward Louis Rosengarten as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Edward Rosengarten as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Michael Thomas Bieder Holmes as a director	(3 pages)
12 Jun 2013	SH08	Change of share class name or designation	(2 pages)
01 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 303.59	(6 pages)
22 May 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
22 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 200	(3 pages)
04 Apr 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company revoked 31/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Sep 2012	AD01	Registered office address changed from 202 Upper Street London N1 1RQ on 6 September 2012	(1 page)
06 Sep 2012	TM02	Termination of appointment of Mark Anthonisz as a secretary	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)