TESCO INTERNATIONAL INTERNET RETAILING LIMITED filing history - Find and update company information

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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)
08 Jul 2001	363s	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	AA	Accounts for a dormant company made up to 26 February 2000	View PDF Accounts for a dormant company made up to 26 February 2000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Nov 1999	AA	Accounts for a dormant company made up to 27 February 1999	View PDF Accounts for a dormant company made up to 27 February 1999 - link opens in a new window - 4 pages (4 pages)
09 Jul 1999	363a	Return made up to 07/06/99; full list of members	View PDF Return made up to 07/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
15 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 1998	363s	Return made up to 07/06/98; full list of members	View PDF Return made up to 07/06/98; full list of members - link opens in a new window - 22 pages (22 pages)
13 Nov 1997	AA	Accounts for a dormant company made up to 22 February 1997	View PDF Accounts for a dormant company made up to 22 February 1997 - link opens in a new window - 4 pages (4 pages)
07 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/97 - link opens in a new window - 1 page (1 page)
07 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1997	363a	Return made up to 07/06/97; full list of members	View PDF Return made up to 07/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1996	AA	Accounts for a dormant company made up to 24 February 1996	View PDF Accounts for a dormant company made up to 24 February 1996 - link opens in a new window - 4 pages (4 pages)
10 Jul 1996	363x	Return made up to 07/06/96; no change of members	View PDF Return made up to 07/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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