TESCO PERSONAL FINANCE PLC

Company number SC173199

Date	Type	Description	View / Download
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 70,590,000	(3 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 66,590,000	(3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 August 2010 GBP 62,690,000	(3 pages)
21 Jun 2010	AA	Full accounts made up to 28 February 2010	(77 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 58,790,000	(2 pages)
30 Apr 2010	CH01	Director's details changed for Shaun Doherty on 29 April 2010	(2 pages)
29 Apr 2010	CH01	Director's details changed for Iain Clink on 29 April 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(22 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 47,790,000	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 254,790,000.00	(4 pages)
23 Oct 2009	CH01	Director's details changed for Alison Horner on 1 October 2009	(3 pages)
02 Oct 2009	288b	Appointment terminated director paulette rowe	(1 page)
28 Jul 2009	MISC	Auditors resignation	(1 page)
24 Jul 2009	288a	Director appointed alison horner	(2 pages)
22 Jun 2009	AA	Full accounts made up to 28 February 2009	(56 pages)
22 Jun 2009	88(2)	Ad 17/06/09\gbp si 25000000@0.1=2500000\gbp ic 27290000/29790000\	(2 pages)
09 Jun 2009	353	Location of register of members	(1 page)
08 May 2009	288a	Director appointed raymond francis pierce	(3 pages)
06 May 2009	88(2)	Ad 07/04/09\gbp si 25000000@0.1=2500000\gbp ic 24790000/27290000\	(2 pages)
20 Apr 2009	363a	Return made up to 05/03/09; full list of members; amend ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(9 pages)
04 Apr 2009	363a	Return made up to 05/03/09; full list of members ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(9 pages)
05 Mar 2009	288a	Director appointed william hill main	(2 pages)
19 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 28/02/2009 secretary of state approval	(1 page)
26 Jan 2009	288a	Secretary appointed jonathan lloyd	(2 pages)