TESCO ATRATO (GP) LIMITED

Company number 06969536

Date	Type	Description	View / Download
31 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director ANNOTATION A second filed TM01 was registered on 07/11/2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(9 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
17 Jun 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(9 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
27 Jul 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(9 pages)
13 Jul 2011	AAMD	Amended group of companies' accounts made up to 31 December 2010	(30 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
05 May 2011	CH01	Director's details changed for Mr Graham Alan Burnett on 4 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Fergus Egan on 4 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Fergus Egan on 4 May 2011	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
20 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
25 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
18 Aug 2010	TM01	Termination of appointment of Elma Morris as a director	(1 page)
18 Mar 2010	AP01	Appointment of Fergus Egan as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Mr Graham Alan Burnett as a director	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Benjamin Hobbs as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Consortium Directors Limited as a director	(2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)