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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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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)
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 09/02/05
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
15 Jun 2004 363s Return made up to 07/06/04; full list of members
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
09 Dec 2003 AA Accounts for a dormant company made up to 22 February 2003
02 Sep 2003 288a New director appointed
14 Jul 2003 363s Return made up to 07/06/03; full list of members
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
20 Dec 2002 AA Accounts for a dormant company made up to 23 February 2002
22 Oct 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288a New secretary appointed
14 Jul 2002 363s Return made up to 07/06/02; full list of members
29 May 2002 288a New secretary appointed
13 Nov 2001 AA Accounts for a dormant company made up to 26 February 2001
20 Aug 2001 288c Director's particulars changed
08 Jul 2001 363s Return made up to 07/06/01; full list of members
20 Dec 2000 AA Accounts for a dormant company made up to 26 February 2000
14 Nov 2000 288a New secretary appointed