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IMPERIAL TOBACCO INTERNATIONAL LIMITED

Company number 00116917

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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)
22 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
09 Aug 1989 363 Return made up to 02/08/89; full list of members
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Request DocumentReturn made up to 02/08/89; full list of members
03 Aug 1989 AA Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1988 AA Full accounts made up to 26 September 1987
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Request DocumentFull accounts made up to 26 September 1987
25 May 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
13 May 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1987 AA Full accounts made up to 27 September 1986
18 Aug 1987 363 Return made up to 13/07/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/87; full list of members
13 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
27 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1983 AA Accounts made up to 31 October 1982
03 Mar 1973 MISC Memorandum of association
12 Oct 1972 CERTNM Company name changed\certificate issued on 12/10/72
04 Jun 1926 CERTNM Company name changed\certificate issued on 04/06/26
20 Jul 1911 MISC Certificate of incorporation
20 Jul 1911 NEWINC Incorporation