Tesco International Sourcing Limited — Filings & Documents (240)
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(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-12-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Ordinary resolution
2002-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-19 · Share Related
(E)Ordinary resolution
2000-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-26 · Other
(E)Notice of Cessation of Registered Office
2000-05-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Special resolution
1999-05-19 · Other
(E)Amended document
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)Special resolution
1998-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-31 · Other
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Annual return
1991-10-04 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-24 · Other
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1986-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-04 · Director/Secretary Change
(E)Annual return
1986-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Ordinary resolution | Other | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-19 | |
| (E)Ordinary resolution | Other | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)Amended document | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)Special resolution | Other | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-04 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 |
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