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IMPERIAL TOBACCO LIMITED

Company number 01860181

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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)
29 Sep 2010 CC04 Statement of company's objects
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mrs Alison Jane Cooper as a director
19 May 2010 TM01 Termination of appointment of Gareth Davis as a director
08 Feb 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 CH03 Secretary's details changed for Matthew Robert Phillips on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Kathryn Ann Turner on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Kenneth Hill on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Robert Dyrbus on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Gareth Davis on 1 December 2009
09 Dec 2009 CH01 Director's details changed for Graham Leonard Blashill on 1 December 2009
23 Jun 2009 363a Return made up to 14/06/09; full list of members
31 Mar 2009 AA Full accounts made up to 30 September 2008
21 Oct 2008 SA Statement of affairs
21 Oct 2008 88(2) Ad 30/09/08\gbp si 10@1=10\gbp ic 10830010/10830020\
21 Oct 2008 88(2) Ad 30/09/08\gbp si 10@1=10\gbp ic 10830000/10830010\
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors interests 22/09/2008
24 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Apr 2008 288c Secretary's change of particulars / matthew phillips / 10/04/2008
05 Feb 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 288b Director resigned
05 Oct 2007 288c Director's particulars changed
04 Aug 2007 288c Secretary's particulars changed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/07/07