IMPERIAL TOBACCO GROUP LIMITED

Company number 00073800

Date	Type	Description	View / Download
07 Oct 2011	TM01	Termination of appointment of Nicholas Keveth as a director	(2 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
09 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas James Keveth on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Matthew Robert Phillips on 1 December 2009	(3 pages)
17 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
30 Jun 2008	288c	Director's change of particulars / nicholas keveth / 24/06/2008	(1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
18 Apr 2008	363a	Return made up to 15/04/08; full list of members	(6 pages)
15 Apr 2008	288c	Director's change of particulars / matthew phillips / 10/04/2008	(1 page)
10 Apr 2008	288c	Secretary's change of particulars / rachel gibbs / 03/04/2008	(1 page)
04 Aug 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
26 Apr 2007	363a	Return made up to 15/04/07; full list of members	(6 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(2 pages)