Advanced company searchLink opens in new window

TESCO PERSONAL FINANCE PLC

Company number SC173199

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 1998 288a New director appointed
30 Mar 1998 288b Director resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 288b Director resigned
19 Jan 1998 88(2)R Ad 02/01/98--------- £ si 20000000@.1=2000000 £ ic 2000000/4000000
31 Dec 1997 88(2)R Ad 21/11/97--------- £ si 10000000@.1=1000000 £ ic 1000000/2000000
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997 88(2)R Ad 12/08/97--------- £ si 9999980@.1=999998 £ ic 2/1000000
03 Sep 1997 122 S-div 12/08/97
03 Sep 1997 123 £ nc 1000/7991000 12/08/97
24 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed