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TESCO PERSONAL FINANCE PLC

Company number SC173199

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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)
03 Apr 2001 288c Director's particulars changed
03 Apr 2001 363a Return made up to 05/03/01; full list of members
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Director resigned
18 Oct 2000 88(2)R Ad 22/08/00--------- £ si 14000000@.1=1400000 £ ic 22390000/23790000
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 23200000/50000000 22/08/00
02 Sep 2000 288c Director's particulars changed
10 Jul 2000 88(2)R Ad 31/05/00--------- £ si 10000000@.1=1000000 £ ic 21390000/22390000
10 Jul 2000 88(2)R Ad 19/04/00--------- £ si 10000000@.1=1000000 £ ic 20390000/21390000
03 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Jun 2000 AA Full accounts made up to 30 September 1999
18 May 2000 AUD Auditor's resignation
03 Apr 2000 88(2)R Ad 13/03/00--------- £ si 20000000@.1=2000000 £ ic 18390000/20390000
03 Apr 2000 88(2)R Ad 29/02/00--------- £ si 10000000@.1
31 Mar 2000 363a Return made up to 05/03/00; full list of members
17 Jan 2000 88(2)R Ad 17/11/99--------- £ si 22400000@.1=2240000 £ ic 15150000/17390000
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 288c Director's particulars changed
22 Nov 1999 288c Director's particulars changed
15 Oct 1999 88(2)R Ad 22/09/99--------- £ si 20000000@.1=2000000 £ ic 13150000/15150000
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1999 123 £ nc 13200000/23200000 22/09/99