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IMPERIAL TOBACCO OVERSEAS LIMITED

Company number 00078026

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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)
09 Dec 2009 CH01 Director's details changed for Matthew Robert Phillips on 1 December 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 September 2008
01 Jul 2008 AA Full accounts made up to 30 September 2007
24 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Apr 2008 288c Director's change of particulars / matthew phillips / 10/04/2008
10 Apr 2008 288c Secretary's change of particulars / rachel gibbs / 03/04/2008
10 Oct 2007 88(2)R Ad 01/10/07--------- £ si 10900000@1=10900000 £ ic 514614080/525514080
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 14/06/07; full list of members
23 May 2007 AA Full accounts made up to 30 September 2006
23 Apr 2007 88(2)R Ad 02/04/07-02/04/07 us$ si 800000000@1=800000000 us$ ic 0/800000000
23 Apr 2007 123 Nc inc already adjusted 30/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 88(2)R Ad 02/04/07-02/04/07 £ si 10000000@1=10000000 £ ic 504614080/514614080
23 Apr 2007 123 Nc inc already adjusted 30/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
22 Jun 2006 363a Return made up to 14/06/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
12 Oct 2005 288b Director resigned
24 Jun 2005 363a Return made up to 14/06/05; full list of members