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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)
30 Sep 1999 288a New director appointed
09 Sep 1999 288b Director resigned
29 Jul 1999 88(2)R Ad 28/06/99--------- £ si 20000000@.1=2000000 £ ic 11150000/13150000
09 Jun 1999 AA Full accounts made up to 30 September 1998
21 May 1999 88(2)R Ad 30/04/99--------- £ si 20000000@.1=2000000 £ ic 9150000/11150000
31 Mar 1999 363a Return made up to 05/03/99; change of members
06 Jan 1999 88(2)R Ad 18/11/98--------- £ si 6500000@.1=650000 £ ic 8500000/9150000
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1999 123 £ nc 8500000/13200000 18/11/98
23 Oct 1998 88(2)R Ad 30/09/98--------- £ si 25000000@.1=2500000 £ ic 6000000/8500000
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 1998 123 £ nc 8000000/8500000 30/09/98
12 Aug 1998 AUD Auditor's resignation
18 Jun 1998 AA Full accounts made up to 30 September 1997
28 May 1998 288c Director's particulars changed
13 May 1998 288a New director appointed
11 May 1998 288a New director appointed
27 Apr 1998 88(2)R Ad 01/04/98--------- £ si 20000000@.1=2000000 £ ic 4000000/6000000
03 Apr 1998 363a Return made up to 05/03/98; full list of members
03 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1998 288a New director appointed
30 Mar 1998 288a New director appointed