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IMPERIAL TOBACCO LIMITED

Company number 01860181

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Confirmation statements / Annual returns Incorporation Officers

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 1998	363a	Return made up to 14/06/98; full list of members	View PDF Return made up to 14/06/98; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jan 1998	AA	Full accounts made up to 27 September 1997	View PDF Full accounts made up to 27 September 1997 - link opens in a new window - 19 pages (19 pages)
25 Jun 1997	363a	Return made up to 14/06/97; full list of members	View PDF Return made up to 14/06/97; full list of members - link opens in a new window - 11 pages (11 pages)
25 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 1996	AA	Full group accounts made up to 28 September 1996	View PDF Full group accounts made up to 28 September 1996 - link opens in a new window - 25 pages (25 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
01 Nov 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
03 Oct 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
05 Jul 1996	363s	Return made up to 14/06/96; full list of members	View PDF Return made up to 14/06/96; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
03 Jun 1996	MISC	882R 100 us$1 ad 150596	View PDF 882R 100 us$1 ad 150596 - link opens in a new window - 2 pages (2 pages)
26 May 1996	88(2)R	Ad 15/05/96--------- us$ si 100@1=100 us$ ic 0/100	View PDF Ad 15/05/96--------- us$ si 100@1=100 us$ ic 0/100 - link opens in a new window - 2 pages (2 pages)
26 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 11 pages (11 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
26 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
26 May 1996	123	Us$ nc 0/100 15/05/96	View PDF Us$ nc 0/100 15/05/96 - link opens in a new window - 1 page (1 page)
05 Mar 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)

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IMPERIAL TOBACCO LIMITED

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