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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)
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999 363a Return made up to 14/06/99; full list of members
25 Apr 1999 288c Director's particulars changed
09 Feb 1999 AA Full accounts made up to 26 September 1998
06 Jan 1999 288b Director resigned
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
06 Jan 1999 288a New director appointed
28 Jul 1998 AUD Auditor's resignation
21 Jul 1998 88(2)R Ad 01/07/98--------- £ si 933934@1=933934 £ ic 66066/1000000
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 123 £ nc 66100/1000000 26/06/98
22 Jun 1998 363a Return made up to 14/06/98; full list of members
01 Jun 1998 AA Full accounts made up to 27 September 1997
25 Jun 1997 363a Return made up to 14/06/97; full list of members
03 Jun 1997 AA Full accounts made up to 28 September 1996
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New director appointed
05 Jul 1996 363s Return made up to 14/06/96; full list of members
14 Jun 1996 AA Full accounts made up to 30 September 1995
05 Jul 1995 288 Director's particulars changed