TOBACCO INSURANCE COMPANY LIMITED

Company number 00239917

Date	Type	Description	View / Download
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
28 Jun 2010	TM01	Termination of appointment of David Swann as a director	(1 page)
28 Jun 2010	CH01	Director's details changed for Neil Arthur Wadey on 1 March 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for David Andrew Swann on 1 March 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
28 Jun 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 re conflict interestr 09/12/2009	(21 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
26 May 2009	288a	Director appointed neil arthur wadey	(1 page)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
01 May 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
25 Mar 2008	288a	Secretary appointed mr richard cordeschi	(1 page)
25 Mar 2008	288b	Appointment terminated secretary geoffrey cunnington	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
04 May 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)

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