Advanced company searchLink opens in new window

TOBACCO INSURANCE COMPANY LIMITED

Company number 00239917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
05 Jul 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 08/04/06; full list of members
08 Jun 2005 288a New director appointed
24 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
16 Aug 2004 288b Director resigned
05 May 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 08/04/04; full list of members
27 May 2003 AA Full accounts made up to 31 December 2002
27 May 2003 88(2)R Ad 18/03/03--------- £ si 25000000@1
27 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2003 123 Nc inc already adjusted 18/03/03
15 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 AUD Auditor's resignation
03 Jul 2002 288c Director's particulars changed
28 May 2002 288c Secretary's particulars changed
17 May 2002 AA Full accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 08/04/02; full list of members
13 Mar 2002 288a New director appointed
27 Jan 2002 288b Director resigned