TESCO PERSONAL FINANCE PLC

Company number SC173199

Date	Type	Description	View / Download
22 Jan 2009	225	Accounting reference date extended from 31/12/2009 to 28/02/2010	(1 page)
21 Jan 2009	288a	Director appointed adrian hill	(4 pages)
21 Jan 2009	288a	Director appointed paulette rowe ANNOTATION Other The address of paulette georgina rowe was replaced with a service address under section 1088 of the Companies Act 2006.	(3 pages)
21 Jan 2009	288a	Director appointed iain clink	(3 pages)
21 Jan 2009	288a	Director appointed shaun doherty	(3 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	288b	Appointment terminated secretary alan mills	(1 page)
15 Jan 2009	288b	Appointment terminated director christopher sullivan	(1 page)
15 Jan 2009	288b	Appointment terminated director gordon pell	(1 page)
15 Jan 2009	288b	Appointment terminated director robert bulloch	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 24/25 st andrew square edinburgh EH2 1AF	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2008	43(3)e	Declaration rereg as PLC	(1 page)
22 Dec 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
22 Dec 2008	BS	Balance Sheet	(1 page)
22 Dec 2008	MAR	Re-registration of Memorandum and Articles	(23 pages)
22 Dec 2008	AUDS	Auditor's statement	(1 page)
22 Dec 2008	AUDR	Auditor's report	(1 page)
22 Dec 2008	43(3)	Application rereg as PLC	(1 page)
31 Oct 2008	288a	Director appointed mr bernard higgins	(2 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
04 Aug 2008	288b	Appointment terminated director iain clink	(1 page)
23 Jul 2008	288b	Appointment terminated director timothy ashdown	(1 page)
20 May 2008	288a	Director appointed graham pimlott	(2 pages)